Investor profile - TX
Dahlia Rodriguez
Dahlia Rodriguez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Lone Star National Bank, Iron Bridge Lending, and International Bank of Commerce.
Dahlia's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75229, 75238, and 78586
Most recorded activity for this investor appears in DALLAS and SAN BENITO.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 0 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/06/2023 | $349k | Closed | Groundfloor | XYVILE LLC | 10955 MCCREE RD, DALLAS, TX 75238 |
| 01/23/2020 | $176k | Open | Iron Bridge Lending | XYVILE LLC | 3020 WILDFLOWER DR, DALLAS, TX 75229 |
| 11/15/2019 | $153k | Open | Iron Bridge Lending | XYVILE LLC | 3036 LATHAM DR, DALLAS, TX 75229 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10955 MCCREE RD, DALLAS, TX 75238 | XYVILE | Owns - 2.5 yrs | $464k |
| 3020 WILDFLOWER DR, DALLAS, TX 75229 | XYVILE LLC | Sold | $176k |
| 2971 ROYAL LN, DALLAS, TX 75229 | VAN NGUYEN FORMALLY KNOWN AS NGUYEN VAN NGUYEN | Owns - 6.9 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Dahlia Rodriguez associated with?
Dahlia Rodriguez is associated with 3 entities based on extracted signatures from public records. Key entities include XYVILE LLC, MONTES INVESTMENTS GROUP LLC, and XYVILLE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dahlia Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Dahlia Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, Iron Bridge Lending, and International Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2023.
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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