Investor Profile - TX
Dan Moody
Dan Moody is a real estate investor and operator based in Houston, TX. Public filings show activity across 83 properties held through 32 holding companies. Recent mortgage relationships include Frost Bank, MetLife, and First Horizon Bank.
Dan's Activity
As of June 2026, public records show approximately $304.9M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 83 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77521, 77024, 77484, 77433, and 77027
Most activity in HOUSTON, BAYTOWN, KATY, CYPRESS, and WALLER.
Property Type Breakdown
Associated Entities (32)
TX · 2 properties · 7 mortgages
TX · 4 properties · 6 mortgages
+30 more entities not shown
Mortgages (47)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2026 | $0 | Open | Frost Bank | MR PORTLAND LLC | - |
| 02/17/2026 | $325k | Open | Frost Bank | MR OFFICE LTD | 3003 W ALABAMA ST, HOUSTON, TX 77098 |
+45 more not shown
Owned Properties (83)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17417 CYPRESS ROSEHILL RD, CYPRESS, TX 77429 | CUNNINGHAM INTERESTS II LTD | Owns - 2 mos | $0 |
| 3302 FERNDALE ST, HOUSTON, TX 77098 | ANN MOODY | Owns - 13 mos | $0 |
+81 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Dan Moody associated with?
Dan Moody is associated with 32 entities based on extracted signatures from public records. Key entities include REALTY JV VENTURE VIII LP, CUNNINGHAM INTERESTS II LTD, MROD WILLOWBROOK LTD, MR OFFICE LTD, and PCRIF NORTH HOUSTON COMMERCE PARK LLC.
How many properties are associated with this investor?
At least 83 properties are associated with Dan Moody and the entities they control, based on signatures extracted from recorded documents connecting Dan Moody to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, MetLife, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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