Investor profile - TX
Alfonso Garcia
Alfonso Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 10 holding companies. Recent mortgage relationships include Coastal States Bank, Stronghill Capital, and ALEJANDRINA A DELGADO.
Alfonso's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 13 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78253, 75098, 75166, 75228, and 76036
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, LAVON, PHARR, and HOUSTON.
Property Type Breakdown
Associated Entities (10)
TX · 3 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+7 more not shown
Mortgages (13)
Top Lenders
$1.3M · 2 loans
$674k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $434k | Open | Cadence Bank | HACIENDA GARCIA OF TEXAS LLC | 9415 S R L THORNTON FWY, DALLAS, TX 75232 |
| 02/07/2025 | $410k | Open | Silver City Funding | FONDO MONEI LLC | - |
| 12/05/2023 | $229k | Closed | The Bank & Trust | FONDO MONEI LLC | 521 CANYON CREEK DR, DEL RIO, TX 78840 |
+10 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 150 BRIGHT ALCOVE CT, LAVON, TX 75166 | ALFONSO GARCIA | Owns - 9 mos | $450k |
| 3101 E BELLA VISTA AVE, ALTON, TX 78573 | GARCIA PALMEROS | Owns - 9 mos | $309k |
| 521 CANYON CREEK DR, DEL RIO, TX 78840 | FONDO MONEI LLC | Owns - 2.9 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.
What companies is Alfonso Garcia associated with?
Alfonso Garcia is associated with 10 entities based on extracted signatures from public records. Key entities include FONDO MONEI LLC, ALESGAR PROPERTIES LLC, DDKA REAL ESTATE LLC, HACIENDA GARCIA OF TEXAS LLC, and ALSEGAR PROPERTIES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Alfonso Garcia and the entities they control, based on signatures extracted from recorded documents connecting Alfonso Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Coastal States Bank, Stronghill Capital, and ALEJANDRINA A DELGADO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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