Investor profile - TX
Rafael Garcia
Rafael Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 34 properties held through 23 holding companies. Recent mortgage relationships include PROSPERITY BANK, REDWOOD EQUITY, and Independent Bank.
Rafael's Activity
As of December 2025, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 34 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77494, 76131, 75013, 75075, and 75149
Most recorded activity for this investor appears in DALLAS, KATY, FORT WORTH, MESQUITE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (23)
TX · 0 properties · 7 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+20 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $100k | Open | ELIZA RODRIGUEZ | MGGL PROPERTIES LLC | - |
| 08/01/2024 | $90k | Closed | Texas National Bank | PREMIER CONSTRUCTION AND DEVELOPMENT LLC | - |
| 07/25/2024 | $500k | Open | Frost Bank | FDR GROUP LLC | 4242 MEDICAL DR, SAN ANTONIO, TX 78229 |
+15 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9803 N 25TH LN, MCALLEN, TX 78504 | RAFAEL GARCIA | Owns - 10 mos | $103k |
| 2712 EMERALD TRACE DR, ARGYLE, TX 76226 | RAFAEL GARCIA | Owns - 15 mos | $884k |
| 25327 FRAMLINGHAM DR, KATY, TX 77493 | RAFAEL GARCIA | Owns - 15 mos | $496k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Dallas-Fort Worth, TX.
What companies is Rafael Garcia associated with?
Rafael Garcia is associated with 23 entities based on extracted signatures from public records. Key entities include FORWARD BUILDER LLC, REDWOOD EQUITY LLC, FDR GROUP LLC, MGGL PROPERTIES LLC, and N&J REMODELING AND INVESTMENTS LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Rafael Garcia and the entities they control, based on signatures extracted from recorded documents connecting Rafael Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, REDWOOD EQUITY, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
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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