Investor Profile - TX
Tony Monaco
Tony Monaco is a real estate investor and operator based in Houston, TX. Public filings show activity across 58 properties held through 4 holding companies. Recent mortgage relationships include Union Home Mortgage, TEXAS TRADITIONS BANK, and i Fund Cities.
Tony's Activity
As of June 2026, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 58 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77009, 77007, 77008, 77021, and 77026
Most activity in HOUSTON and HUFFMAN.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 13 mortgages
TX · 12 properties · 12 mortgages
+2 more entities not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $1.1M | Open | Asset Based Lending | TOMO DEVELOPMENT LLC | 118 MUNFORD ST, HOUSTON, TX 77008 |
| 04/21/2026 | $2.1M | Open | TEXAS TRADITIONS BANK | TOMO DEVELOPMENT LLC | - |
+34 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 WAVERLY ST, HOUSTON, TX 77008 | TOMO DEVELOPMENT LLC | Owns - 3 mos | $0 |
| 4128 JUDSON AVE, HOUSTON, TX 77005 | TOMO DEVELOPMENT LLC | Owns - 3 mos | $0 |
+56 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 Houston, TX.
What companies is Tony Monaco associated with?
Tony Monaco is associated with 4 entities based on extracted signatures from public records. Key entities include 2930 MICHAUX HOLDINGS LLC, TOMO DEVELOPMENT LLC, T & M PROPERTY VENTURES LLC, and TOMO DEVELOPMENT LLC SERIES I.
How many properties are associated with this investor?
At least 58 properties are associated with Tony Monaco and the entities they control, based on signatures extracted from recorded documents connecting Tony Monaco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Home Mortgage, TEXAS TRADITIONS BANK, and i Fund Cities, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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