Investor profile - TX
Antonio Maldonado
Antonio Maldonado is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include MARJORIE B WELCH and ABRAHAM J MARTINEZ.
Antonio's Activity
As of December 2025, public records show approximately $285k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78201, 75048, 75060, 77093, and 78211
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, PHARR, SACHSE, and IRVING.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$260k · 1 loan
$25k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2011 | $260k | Open | MARJORIE B WELCH | LA UNICA EXPRESS REALTY GROUP LLC | 200 N TIMBERLAND DR, LUFKIN, TX 75901 |
| 12/19/2011 | $25k | Open | ABRAHAM J MARTINEZ | RUSTIC TILE SA CORP | 1207 W LAUREL, SAN ANTONIO, TX 78201 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11933 FISHEL ST, HOUSTON, TX 77093 | ANTONIO MALDONADO | Sold | $280k |
| 9323 SOMERS BND, SAN ANTONIO, TX 78211 | ANTONIO MALDONADO | Owns - 4.0 yrs | $232k |
| 2615 SPRING DR, SACHSE, TX 75048 | ANTONIO MALDONADO | Sold | $584k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Dallas-Fort Worth, TX.
What companies is Antonio Maldonado associated with?
Antonio Maldonado is associated with 6 entities based on extracted signatures from public records. Key entities include RUSTIC TILE SA CORP, LA UNICA EXPRESS REALTY GROUP LLC, MAGNOLIA POINTE RESIDENTIAL COMMUNITY INC, PRIME PROPERTIES, and WHITE SWAN LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Antonio Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Antonio Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARJORIE B WELCH and ABRAHAM J MARTINEZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2011.
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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