Investor profile - TX

Diana Rodriguez

Diana Rodriguez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 36 properties held through 15 holding companies. Recent mortgage relationships include TEXAS DEPARTMENT OF HOUSING AND COMMUNITY, Renovo Financial, and Capital Fund 1.

8888882647
88888888@gmail.com

Diana's Activity

As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 36 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75216, 78253, 75227, 75048, and 75146

Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, HOUSTON, CROSBY, and SACHSE.

Property Type Breakdown

Residential100%

Associated Entities (15)

HABITAT FOR HUMANITY OF LAREDO INC

TX · 3 properties · 12 mortgages

nonprofit
Incorporated on 10/25/1994 in TXMailing Address: 4703 WAREHOUSE LN, Laredo, 78041-5629, TX, USA
DFW BIEN ESTAR HOMES LLC

TX · 10 properties · 10 mortgages

active
Incorporated on 01/23/2025 in TXMailing Address: 3102 OBANNON DR, DALLAS, 75224, TX, USA
DMC SMART SOLUTIONS LLC

TX · 1 property · 1 mortgage

active
Incorporated on 05/24/2022 in TXMailing Address: 3174 QUAIL LN, MADISONVILLE, 77864-4647, TX, USA

+12 more not shown

Mortgages (24)

Top Lenders

TEXAS DEPARTMENT OF HOUSING AND COMMUNITY
TEXAS DEPARTMENT OF HOUSING AND COMMUNITY

$1.2M · 8 loans

Renovo Financial
Renovo Financial

$855k · 1 loan

Capital Fund 1
Capital Fund 1

$401k · 4 loans

DateAmountStatusLenderBorrowerAddress
11/13/2025$155kOpenHomeXpress MortgageDFW BIEN ESTAR HOMES LLC4212 KOLLOCH DR,
DALLAS, TX 75216
11/12/2025$119kOpenCapital Fund 1DFW BIEN ESTAR HOMES LLC610 SEASIDE DR,
DALLAS, TX 75232
09/22/2025$227kOpenHomeXpress MortgageDFW BIEN ESTAR HOMES LLC2828 TOLOSA DR,
DALLAS, TX 75228

+21 more not shown

Owned Properties (36)

AddressDeeded ownerStatusConsideration
4212 KOLLOCH DR,
DALLAS, TX 75216
DFW BIEN ESTAR HOMES LLCOwns - 3 mos$85k
4323 SCOTTSDALE DR,
MESQUITE, TX 75150
DFW BIEN ESTAR HOMES LLCOwns - 6 mos$113k
2828 TOLOSA DR,
DALLAS, TX 75228
DFW BIEN ESTAR HOMES LLCOwns - 6 mos$149k

+33 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 Diana Rodriguez associated with?

Diana Rodriguez is associated with 15 entities based on extracted signatures from public records. Key entities include HABITAT FOR HUMANITY OF LAREDO INC, DFW BIEN ESTAR HOMES LLC, DMC SMART SOLUTIONS LLC, LAMAISONVIDI LLC, and MIGUEL A SANCHEZ AND DIANA RODRIGUEZ REVOCABLE TRUST.

How many properties are associated with this investor?

At least 36 properties are associated with Diana Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Diana Rodriguez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references TEXAS DEPARTMENT OF HOUSING AND COMMUNITY, Renovo Financial, and Capital Fund 1, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2011 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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