Investor Profile - TX
Daniel Braley
Daniel Braley is a real estate investor and operator based in Houston, TX. Public filings show activity across 66 properties held through 6 holding companies. Recent mortgage relationships include CIVIC Financial Services, Recovco Mortgage Management, and DLP Capital.
Daniel's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 66 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77096, 77018, 75229, 75231, and 76116
Most activity in HOUSTON, DALLAS, TEXAS, FORT WORTH, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (6)
TX · 4 properties · 51 mortgages
TX · 3 properties · 22 mortgages
+4 more entities not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/04/2023 | $340k | Open | CIVIC Financial Services | HOPEWELL BAY HOLDINGS LLC | 6214 YARWELL DR, HOUSTON, TX 77096 |
| 12/14/2021 | $737k | Open | CIVIC Financial Services | PELICAN WATERS HOLDINGS LLC | 7862 LA VERDURA DR, DALLAS, TX 75248 |
+68 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11823 RANCHWELL COVE, SAN ANTONIO, TX 78249 | CAITLIN BRALEY | Sold | $234k |
| 4410 DEER LODGE DR, HOUSTON, TX 77018 | PELICAN WATERS HOLDINGS LLC | Sold | $501k |
+64 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Daniel Braley associated with?
Daniel Braley is associated with 6 entities based on extracted signatures from public records. Key entities include HOPEWELL BAY HOLDINGS LLC, LUNA GULF HOLDINGS LLC, COCO LAGOON HOLDINGS LLC, PELICAN WATERS HOLDINGS LLC, and TRW ENTERPRISES LLC.
How many properties are associated with this investor?
At least 66 properties are associated with Daniel Braley and the entities they control, based on signatures extracted from recorded documents connecting Daniel Braley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, Recovco Mortgage Management, and DLP Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.