Investor profile - TX
Nelly Castillo
Nelly Castillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include LEGACY TEXAS BANK, PROSPERITY BANK, and SOUTHERN DALLAS DEVELOPMENT.
Nelly's Activity
As of December 2025, public records show approximately $516k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75067, 75149, 75180, 75217, and 77375
Most recorded activity for this investor appears in BALCH SPRINGS, MESQUITE, DALLAS, LEWISVILLE, and TOMBALL.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 4 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
$350k · 1 loan
$166k · 3 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2023 | $70k | Open | PROSPERITY BANK | AZAP WELDING & CONSTRUCTION LLC | 1229 CHAPMAN DR, MESQUITE, TX 75149 |
| 11/19/2020 | $86k | Open | PROSPERITY BANK | RESTAURACION DIVINA CHURCH INC | - |
| 11/19/2020 | $10k | Open | PROSPERITY BANK | RESTAURACION DIVINA CHURCH INC | 901 HAYMARKET RD, DALLAS, TX 75217 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 25222 DAPPLED FILLY DR, TOMBALL, TX 77375 | NELLY CASTILLO | Owns - 17 mos | $349k |
| 2107 MONTCLAIR LN, LEWISVILLE, TX 75067 | OROPEZA SANDOVAL | Owns - 3.0 yrs | $439k |
| 901 HAYMARKET RD, DALLAS, TX 75217 | RESTAURACION DIVINA CHURCH INC | Owns - 5.1 yrs | $13k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Nelly Castillo associated with?
Nelly Castillo is associated with 3 entities based on extracted signatures from public records. Key entities include AZAP WELDING & CONSTRUCTION LLC, RESTAURACION DIVINA CHURCH INC, and RIGOBERTO CASTILLO AND NEILY CASTILLO A MARRIED COUPLE.
How many properties are associated with this investor?
At least 5 properties are associated with Nelly Castillo and the entities they control, based on signatures extracted from recorded documents connecting Nelly Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEGACY TEXAS BANK, PROSPERITY BANK, and SOUTHERN DALLAS DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2023.
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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