Investor profile - TX
Denise Gonzalez
Denise Gonzalez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Union Home Mortgage, RIO BANK, and Amegy Bank.
Denise's Activity
As of December 2025, public records show approximately $39.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78596, 76133, 77532, 78227, and 78504
Most recorded activity for this investor appears in WESLACO, SAN ANTONIO, MCALLEN, CROSBY, and FORT WORTH.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 9 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2025 | $253k | Open | RIO BANK | HOUSE ON TAMARACK LLC | - |
| 04/16/2025 | $113k | Closed | Capital Fund 1 | DG REALTY TEAM LLC | 2828 RIDGE RD N, FORT WORTH, TX 76133 |
| 04/05/2021 | $3.5M | Open | Union Home Mortgage | SER NINOS INC | - |
+8 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17823 BIRCHWOOD HILLS DR, CROSBY, TX 77532 | GILBERT FLORES | Owns - 5 mos | $269k |
| 2828 RIDGE RD N, FORT WORTH, TX 76133 | DG REALTY TEAM LLC | Sold | $150k |
| 2023 E 9TH ST, WESLACO, TX 78596 | DENISE GONZALEZ | Owns - 3.7 yrs | $167k |
+3 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 Denise Gonzalez associated with?
Denise Gonzalez is associated with 7 entities based on extracted signatures from public records. Key entities include SER NINOS INC, HOUSE ON TAMARACK LLC, DG REALTY TEAM LLC, WILLOW WAY LLC, and WEST STAR DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Denise Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Denise Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Home Mortgage, RIO BANK, and Amegy Bank, 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 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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