Investor profile - TX
Daniel
Daniel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include GENWORTH LIFE INSURANCE, STANDARD INSURANCE, and KELLY JERRY.
Daniel's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75042, 75051, 75052, 75080, and 75961
Most recorded activity for this investor appears in GRAND PRAIRIE, FORT WORTH, RICHARDSON, NACOGDOCHES, and GARLAND.
Property Type Breakdown
Associated Entities (8)
TX · 56 properties · 163 mortgages
TX · 417 properties · 67 mortgages
TX · 3 properties · 15 mortgages
+5 more not shown
Mortgages (18)
Top Lenders
$3.6M · 1 loan
$2.7M · 1 loan
$365k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2024 | $115k | Open | KELLY JERRY | SYDBE HOLDINGS LLC | 823 8TH ST, CUSHING, TX 75760 |
| 10/15/2024 | $15k | Open | JERRY KELLY | SYDBE HOLDINGS LLC | 823 8TH ST, CUSHING, TX 75760 |
| 09/19/2024 | $160k | Open | JERRY KELLY | SYDBE HOLDINGS LLC | - |
+15 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8808 WELLER LN, FORT WORTH, TX 76244 | REEMA PATEL | Owns - 5.1 yrs | $265k |
| 2225 SHERIFF DR, GRAND PRAIRIE, TX 75051 | JESSICA RODRIGUEZ | Owns - 5.2 yrs | $238k |
| 2487 CATHEDRAL DR, RICHARDSON, TX 75080 | DANIEL ONG | Owns - 5.9 yrs | $451k |
+4 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 Daniel associated with?
Daniel is associated with 8 entities based on extracted signatures from public records. Key entities include WOODMERE DEVELOPMENT CO LTD, BEAZER HOMES TEXAS LP, SYDBE HOLDINGS LLC, GREENVILLE AVE RETAIL LP, and LANDON HOMES LP.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel and the entities they control, based on signatures extracted from recorded documents connecting Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GENWORTH LIFE INSURANCE, STANDARD INSURANCE, and KELLY JERRY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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