Investor profile - TX
Dan Investmentslp
Dan Investmentslp is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Southwestern National Bank, Southwest National Bank, and East West Bank.
Dan's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75181 and 76227
Most recorded activity for this investor appears in MESQUITE and AUBREY.
Property Type Breakdown
Associated Entities (2)
TX · 4 properties · 9 mortgages
TX · 1 property · 6 mortgages
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2025 | $223k | Open | Southwestern National Bank | JOCE PARTNERS LLC | 1364 DAWSON WAY, MESQUITE, TX 75181 |
| 01/08/2025 | $189k | Open | Southwestern National Bank | JOCE PARTNERS LLC | - |
| 01/08/2025 | $179k | Open | Southwestern National Bank | HORSEPAL LLC | 3833 CLAY MATHIS RD, MESQUITE, TX 75181 |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1364 DAWSON WAY, MESQUITE, TX 75181 | AMBITION GROUP LLC | Owns - 17 mos | $327k |
| 9216 BLACKSTONE DR, AUBREY, TX 76227 | JOCE PARTNERS LLC | Owns - 4.7 yrs | $226k |
| 3232 SILVER CREEK DR, MESQUITE, TX 75181 | JOCE PARTNERS LLC | Owns - 5.2 yrs | $173k |
+1 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 Dan Investmentslp associated with?
Dan Investmentslp is associated with 2 entities based on extracted signatures from public records. Key entities include JOCE PARTNERS LLC and HORSEPAL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dan Investmentslp and the entities they control, based on signatures extracted from recorded documents connecting Dan Investmentslp to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Southwest National Bank, and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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