Investor profile - TX
Wilfredo Garcia
Wilfredo Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include Heritage Land Bank, ACA, RALLY CREDIT UNION, and CHRISTOPHER DEL BARRIO AND WIFE NATASHA DEL BARRIO FKA NATASHA TOBOLA.
Wilfredo's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 76126, 76227, 77022, and 78501
Most recorded activity for this investor appears in MCALLEN, AUBREY, CARROLLTON, FORT WORTH, and HOUSTON.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$3.7M · 1 loan
$1.8M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2024 | $3.7M | Open | Heritage Land Bank, ACA | NAWI RANCHES LLC | - |
| 10/31/2023 | $1.5M | Open | RALLY CREDIT UNION | TYKHE DEVELOPMENT LLC | - |
| 04/22/2022 | $256k | Open | RALLY CREDIT UNION | TYKHE DEVELOPMENT LLC | 504 E NEWPORT LN, MCALLEN, TX 78501 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3212 TRAILS END RD, AUBREY, TX 76227 | WILFREDO GARCIA | Owns - 2.4 yrs | $315k |
| 504 E NEWPORT LN, MCALLEN, TX 78501 | TYKHE DEVELOPMENT LLC | Sold | $340k |
| 7538 BLANCHARD WAY, FORT WORTH, TX 76126 | WILL JONES | Owns - 7.7 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Wilfredo Garcia associated with?
Wilfredo Garcia is associated with 2 entities based on extracted signatures from public records. Key entities include TYKHE DEVELOPMENT LLC and NAWI RANCHES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Wilfredo Garcia and the entities they control, based on signatures extracted from recorded documents connecting Wilfredo Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Land Bank, ACA, RALLY CREDIT UNION, and CHRISTOPHER DEL BARRIO AND WIFE NATASHA DEL BARRIO FKA NATASHA TOBOLA, 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 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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