Investor profile - TX
Dagoberto Trevino
Dagoberto Trevino is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 11 holding companies. Recent mortgage relationships include INTERNATIONAL BANK, PRINSBANK, and JOHN CHARLES ANDERSON.
Dagoberto's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78109
Most recorded activity for this investor appears in CONVERSE.
Property Type Breakdown
Associated Entities (11)
TX · 1 property · 3 mortgages
TX · 5 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+8 more not shown
Mortgages (6)
Top Lenders
$2.1M · 2 loans
$1.9M · 1 loan
$750k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2021 | $1.9M | Open | PRINSBANK | DLDA LTD | - |
| 10/02/2018 | $400k | Closed | International Bank of Commerce | DST FAMILY LP | - |
| 07/18/2016 | $450k | Closed | International Bank of Commerce | DST FAMILY LP | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9314 BENNETT FRST, CONVERSE, TX 78109 | DAGOBERTO TREVINO | Owns - 4.1 yrs | $286k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Dagoberto Trevino associated with?
Dagoberto Trevino is associated with 11 entities based on extracted signatures from public records. Key entities include DLDA LTD, DST FAMILY LP, ST & DT LLC, AZIZ CONVENIENCE STORES LLC, and AZIZ CONVENIENCE STORES NO 8 LP.
How many properties are associated with this investor?
At least 1 properties are associated with Dagoberto Trevino and the entities they control, based on signatures extracted from recorded documents connecting Dagoberto Trevino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INTERNATIONAL BANK, PRINSBANK, and JOHN CHARLES ANDERSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2021.
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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