Investor profile - TX
Magdeline Ronquillo
Magdeline Ronquillo is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include Simmons Bank, FIRST STATE BANK OF TEXAS, and FIRST STATE BKTX.
Magdeline's Activity
As of December 2025, public records show approximately $9.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2023 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77389, 77379, and 77380
Most recorded activity for this investor appears in SPRING.
Property Type Breakdown
Associated Entities (2)
TX · 6 properties · 12 mortgages
TX · 0 properties · 2 mortgages
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $1.2M | Open | Simmons Bank | STANCLIFF CONSTRUCTION LLC | 6906 AUGUSTA PINES PKWY E, SPRING, TX 77389 |
| 10/02/2025 | $1.3M | Open | FIRST STATE BANK OF TEXAS | STANCLIFF CONSTRUCTION LLC | - |
| 08/29/2025 | $488k | Open | FIRST STATE BKTX | STANCLIFF CONSTRUCTION LLC | 7607 KALEBS POND CT, SPRING, TX 77389 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6902 AUGUSTA PINES PKWY E, SPRING, TX 77389 | STANCLIFF CONSTRUCTION LLC | Owns - 7 mos | $366k |
| 6906 AUGUSTA PINES PKWY E, SPRING, TX 77389 | STANCLIFF CONSTRUCTION LLC | Owns - 7 mos | $366k |
| 24710 SHADOW POND DR, SPRING, TX 77389 | STANCLIFF CONSTRUCTION LLC | Owns - 7 mos | $466k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Houston, TX.
What companies is Magdeline Ronquillo associated with?
Magdeline Ronquillo is associated with 2 entities based on extracted signatures from public records. Key entities include STANCLIFF CONSTRUCTION LLC and KH & ZH ENTERPRISES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Magdeline Ronquillo and the entities they control, based on signatures extracted from recorded documents connecting Magdeline Ronquillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, FIRST STATE BANK OF TEXAS, and FIRST STATE BKTX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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.