Investor profile - NC
Daniel Horner
Daniel Horner is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 19 properties held through 13 holding companies. Recent mortgage relationships include COGENT BANK, Pinnacle Financial Partners, and Capital Bank.
Daniel's Activity
As of December 2025, public records show approximately $143.0M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 19 properties held through 13 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28134, 28097, 27103, 27502, and 27203
Most recorded activity for this investor appears in PINEVILLE, LOCUST, APEX, WINSTON SALEM, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (13)
NC · 2,352 properties · 2,997 mortgages
NC · 60 properties · 104 mortgages
NC · 6 properties · 18 mortgages
+10 more not shown
Mortgages (49)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $2.8M | Open | BMO Bank N.A. | TRUE SFR DELTA LLC | - |
| 08/27/2025 | $3.9M | Open | Byline Bank | TRUE SFR GAMMA LLC | 1600 PRICKLY PEAR DR, KANNAPOLIS, NC 28083 |
| 01/17/2025 | $4.0M | Open | BMO Bank N.A. | TRUE SFR DELTA LLC | 318 S HIGH ST, ASHEBORO, NC 27203 |
+46 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 318 S HIGH ST, ASHEBORO, NC 27203 | TRUE SFR DELTA LLC | Owns - 11 mos | $0 |
| 706 N ARENDELL AVE, ZEBULON, NC 27597 | TRUE SFR DELTA LLC | Owns - 2.5 yrs | $677 |
| 2040 FINCHLEY ST, WINSTON SALEM, NC 27103 | COMFORTTREE PROPERTIES LLC | Owns - 4.5 yrs | $426 |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Charlotte, NC-SC.
What companies is Daniel Horner associated with?
Daniel Horner is associated with 13 entities based on extracted signatures from public records. Key entities include TRUE HOMES LLC, DEPENDABLE DEVELOPMENT INC, RED PILL PARTNERS LLC, TRUE SFR I LLC, and TRUE SFR GAMMA LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Daniel Horner and the entities they control, based on signatures extracted from recorded documents connecting Daniel Horner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COGENT BANK, Pinnacle Financial Partners, and Capital Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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