Investor profile - TX
Daniel Fondyola
Daniel Fondyola is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 105 properties held through 1 holding companies. Recent mortgage relationships include DHI Mortgage, DHI MORTGAG ECOMPANY LTD, and DRHI.
Daniel's Activity
As of December 2025, public records show approximately $65.8M in recorded mortgage exposure linked to this investor across at least 176 mortgage filings and 105 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76131, 76036, 76177, 76179, and 76052
Most recorded activity for this investor appears in FORT WORTH, MIDLAND, CROWLEY, ARLINGTON, and DENTON.
Property Type Breakdown
Associated Entities (1)
TX · 122 properties · 176 mortgages
Mortgages (176)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2023 | $250k | Open | Mr. Cooper | DHI MORTGAGE CO LTD | 1310 MADRONE AVE, MIDLAND, TX 79705 |
| 08/09/2023 | $329k | Open | DHI Mortgage | DHI MORTGAGE CO LTD | TULE CRK, SAN ANTONIO, TX 78245 |
| 04/13/2022 | $358k | Open | DHI Mortgage | DHI MORTGAGE CO LTD | 19027 NORBURY PARK LN, RICHMOND, TX 77407 |
+173 more not shown
Owned Properties (105)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8521 CENTERBOARD LN, FORT WORTH, TX 76179 | DHI MORTGAGE CO LTD | Sold | $366k |
| TULE CRK, SAN ANTONIO, TX 78245 | DHI MORTGAGE CO LTD | Sold | $333k |
| 19027 NORBURY PARK LN, RICHMOND, TX 77407 | DHI MORTGAGE CO LTD | Owns - 3.7 yrs | $351k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Daniel Fondyola associated with?
Daniel Fondyola is associated with 1 entity based on extracted signatures from public records. Key entities include DHI MORTGAGE CO LTD.
How many properties are associated with this investor?
At least 105 properties are associated with Daniel Fondyola and the entities they control, based on signatures extracted from recorded documents connecting Daniel Fondyola to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DHI Mortgage, DHI MORTGAG ECOMPANY LTD, and DRHI, 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 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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