Investor profile - TX
Daniel Anderson
Daniel Anderson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 31 holding companies. Recent mortgage relationships include Ocean Bank, CITIZENS STATE BANK, and TEXAS STAR BANK S S B.
Daniel's Activity
As of December 2025, public records show approximately $28.6M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 9 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028, 75071, 75088, 76210, and 77316
Most recorded activity for this investor appears in SAN ANTONIO, THOROUGHFARE, MONTGOMERY, MCKINNEY, CROSBY, and ROWLETT.
Property Type Breakdown
Associated Entities (31)
TX · 1,090 properties · 94 mortgages
TX · 4 properties · 40 mortgages
TX · 575 properties · 25 mortgages
+28 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2024 | $175k | Open | North American Savings Bank | IRA EXPRESS INC AS AGENT TO CUSTODIAN FBO FRANKLIN JAY SEEGMILLER IRA 0100991 | 1030 ABIGAIL DR, ARLINGTON, TX 76002 |
| 01/08/2024 | $35k | Open | TEXAS MEZZANINE FUND | ALPHA VII GROUP INC | 3120 AL LIPSCOMB WAY, DALLAS, TX |
| 05/22/2023 | $1.1M | Closed | Pinnacle Financial Partners | LEIGHSURE RENTALS LLC | - |
+48 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10834 RIDGE PLOW, SAN ANTONIO, TX 78223 | DANIEL ANDERSON | Owns - 15 mos | $185k |
| 1013 FALLBROOK AVE, DENTON, TX 76210 | DANIEL ANDERSON | Owns - 3.2 yrs | $350k |
| 18454 COBALT COVE LN, HOCKLEY, TX 77447 | DANIEL ANDERSON | Owns - 3.5 yrs | $0 |
+6 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 Dallas-Fort Worth, TX.
What companies is Daniel Anderson associated with?
Daniel Anderson is associated with 31 entities based on extracted signatures from public records. Key entities include HEB HOMES LLC, GREEN HOMEBUILDERS LLC, CONTINENTAL HOMES OF TEXAS LP, CCK PROPERTIES LLC, and ANDERSON PREISS CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daniel Anderson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Anderson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, CITIZENS STATE BANK, and TEXAS STAR BANK S S B, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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