Investor Profile - TX
Dario Montoya
Dario Montoya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include Veristone Capital.
Dario's Activity
As of June 2026, public records show approximately $32.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76005, 75116, 75211, 75757, and 76017
Most activity in ARLINGTON, FORT WORTH, SAN ANTONIO, DALLAS, and CONVERSE.
Property Type Breakdown
Associated Entities (3)
TX · 6 properties · 5 mortgages
TX · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2026 | $343k | Open | Veristone Capital | MCKAY HOMES LLC | 2229 COLLEGE AVE, FORT WORTH, TX 76110 |
| 12/09/2024 | $382k | Open | Veristone Capital | MCKAY HOMES LLC | 1900 KELLY ST, FORT WORTH, TX 76104 |
+3 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4511 SAPPHIRE FALLS WAY, ARLINGTON, TX 76005 | MISAEL ALVAREZ | Owns - 20 mos | $263k |
| 2229 COLLEGE AVE, FORT WORTH, TX 76110 | MCKAY HOMES LLC | Owns - 21 mos | $420k |
+8 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 Dario Montoya associated with?
Dario Montoya is associated with 3 entities based on extracted signatures from public records. Key entities include MCKAY HOMES LLC, MONT ENTERPRISE CONSTRUCTION LLC, and DARIO MONTOYA AN UNMARRIED PERSON.
How many properties are associated with this investor?
At least 10 properties are associated with Dario Montoya and the entities they control, based on signatures extracted from recorded documents connecting Dario Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veristone Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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