Investor profile - TX
David Maldonado
David Maldonado is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include First United Bank, CONSTRUCTIVE LOANS, and U.S. Department of Housing and Urban Development.
David's Activity
As of December 2025, public records show approximately $897k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 5 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: 76117, 76137, 77035, 77044, and 77954
Most recorded activity for this investor appears in HALTOM, HOUSTON, SAN ANTONIO, and CUERO.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 2 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2025 | $105k | Open | U.S. Department of Housing and Urban Development | DAVID F PARAJON MALDONADO SR | 5704 WINDMERE LN, HALTOM, TX 76137 |
| 01/23/2025 | $340k | Open | CONSTRUCTIVE LOANS | BEVION CONSULTING INTERNATIONAL LLC | 18019 KEYSTONE BLF, SAN ANTONIO, TX 78258 |
| 03/12/2024 | $352k | Open | First United Bank | DAVID F PARAJON MALDONADO SR | 5704 WINDMERE LN, HALTOM, TX 76137 |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4306 BRIARBEND DR, HOUSTON, TX 77035 | REYNA MARCHESE | Owns - 2.1 yrs | $480k |
| 1085 COZUMEL EMERALD, SAN ANTONIO, TX 78253 | DAVID MALDONADO | Owns - 3.3 yrs | $312k |
| 8722 SAN JUANICO ST, HOUSTON, TX 77044 | DAVID MALDONADO | Owns - 4.4 yrs | $694k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Dallas-Fort Worth, TX.
What companies is David Maldonado associated with?
David Maldonado is associated with 5 entities based on extracted signatures from public records. Key entities include DAVID F PARAJON MALDONADO SR, BEVION CONSULTING INTERNATIONAL LLC, LUSSO CONSTRUCTORA LLC, VICTORY FAMILY CHURCH OF CUERO INC, and FULLSTACK DATA ENGINEERING SERVICES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with David Maldonado and the entities they control, based on signatures extracted from recorded documents connecting David Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, CONSTRUCTIVE LOANS, and U.S. Department of Housing and Urban Development, 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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