Investor profile - TX
D
D is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 22 properties held through 18 holding companies. Recent mortgage relationships include HouseMax Funding, Texas Security Bank, and ALTERNATIVE LENDING GROUP.
D's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 22 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75210, 75215, 75002, 75023, and 75052
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, PLANO, IRVING, and BOERNE.
Property Type Breakdown
Associated Entities (18)
TX · 139 properties · 701 mortgages
TX · 56 properties · 163 mortgages
TX · 0 properties · 67 mortgages
+15 more not shown
Mortgages (34)
Top Lenders
$539k · 2 loans
$202k · 1 loan
$193k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2025 | $271k | Open | HouseMax Funding | POSADAS REO MANAGEMENT LLC | 1408 MIDDLETON DR, CEDAR HILL, TX 75104 |
| 03/31/2025 | $338k | Closed | HouseMax Funding | POSADAS REO MANAGEMENT LLC | 211 WINDSONG WAY, ALLEN, TX 75002 |
| 03/03/2025 | $269k | Open | HouseMax Funding | POSADAS REO MANAGEMENT LLC | 571 JOSEPHINE ST, DALLAS, TX 75246 |
+31 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1408 MIDDLETON DR, CEDAR HILL, TX 75104 | POSADAS REO MANAGEMENT LLC | Owns - 8 mos | $271k |
| 211 WINDSONG WAY, ALLEN, TX 75002 | POSADAS REO MANAGEMENT LLC | Sold | $449k |
| 571 JOSEPHINE ST, DALLAS, TX 75246 | POSADAS REO MANAGEMENT LLC | Owns - 10 mos | $357k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is D associated with?
D is associated with 18 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, WOODMERE DEVELOPMENT CO LTD, VISION COMMONS LP, DARLING HOMES OF TEXAS LLC, and HAKES BROTHERS SATX LLC.
How many properties are associated with this investor?
At least 22 properties are associated with D and the entities they control, based on signatures extracted from recorded documents connecting D to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HouseMax Funding, Texas Security Bank, and ALTERNATIVE LENDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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