Investor profile - TX
Edgar Maldonado
Edgar Maldonado is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 3 holding companies. Recent mortgage relationships include Capital Fund 1, Park Place Finance, and EQUITY TITLE.
Edgar's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 14 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76148, 76105, 76108, 76133, and 76137
Most recorded activity for this investor appears in FORT WORTH, WATAUGA, HUMBLE, SAGINAW, and KELLER.
Property Type Breakdown
Associated Entities (3)
TX · 3 properties · 13 mortgages
TX · 1 property · 1 mortgage
TX · 3 properties · 0 mortgages
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $189k | Open | Capital Fund 1 | NYK INVESTMENTS LLC | 529 HIDDEN DALE DR, FORT WORTH, TX 76140 |
| 08/25/2025 | $259k | Open | Capital Fund 1 | NYK INVESTMENTS LLC | 917 BUCKNELL DR, ARLINGTON, TX 76012 |
| 07/02/2025 | $50k | Open | GOLDEN TRUST 1 | NYK INVESTMENTS LLC | 4928 ORCHID DR, FORT WORTH, TX 76137 |
+11 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4928 ORCHID DR, FORT WORTH, TX 76137 | NYK INVESTMENTS LLC | Owns - 6 mos | $261k |
| 2909 AVENUE B, FORT WORTH, TX 76105 9 | MASINVESTMENTGRP LLC | Owns - 9 mos | $360k |
| 1641 MOUNTAIN LAUREL DR, KELLER, TX 76248 | NYK INVESTMENTS LLC | Sold | $390k |
+11 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 Edgar Maldonado associated with?
Edgar Maldonado is associated with 3 entities based on extracted signatures from public records. Key entities include NYK INVESTMENTS LLC, MASINVESTMENTGRP LLC, and WHITE SWAN LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Edgar Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Edgar Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, Park Place Finance, and EQUITY TITLE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.