Investor Profile - TX
Antonio Montoya
Antonio Montoya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 7 holding companies. Recent mortgage relationships include Veristone Capital, FALCON INTERNATIONAL BANK, and ZEUS LENDING COM.
Antonio's Activity
As of June 2026, public records show approximately $35.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 27 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75116, 75211, 76093, 76110, and 76103
Most activity in FORT WORTH, DALLAS, DUNCANVILLE, RIO VISTA, and RICHLAND HILLS.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 8 mortgages
TX · 6 properties · 5 mortgages
+5 more entities not shown
Mortgages (20)
Top Lenders
$32.9M · 7 loans
$1.7M · 2 loans
$389k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2026 | $343k | Open | Veristone Capital | MCKAY HOMES LLC | 2229 COLLEGE AVE, FORT WORTH, TX 76110 |
| 01/03/2025 | $367k | Open | Zeus Lending | MMGI HOMES LLC | 250 SOUTHWIND CIR, ABILENE, TX 79602 |
+18 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4141 AZAM CREEK LN, CROWLEY, TX 76036 | JOSE SERRANO | Owns - 12 mos | $338k |
| 250 SOUTHWIND CIR, ABILENE, TX 79602 | MMGI HOMES LLC | Owns - 17 mos | $488k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Antonio Montoya associated with?
Antonio Montoya is associated with 7 entities based on extracted signatures from public records. Key entities include MMGI HOMES LLC, MCKAY HOMES LLC, MONT ENTERPRISES LLC, MONTOYA REALTY INC, and K & M RENOVATION LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Antonio Montoya and the entities they control, based on signatures extracted from recorded documents connecting Antonio Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veristone Capital, FALCON INTERNATIONAL BANK, and ZEUS LENDING COM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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