Investor profile - TX
Daniel Casey
Daniel Casey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Stellar Bank, East West Bank, and Plaza Home Mortgage.
Daniel's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76012, 76036, 77009, 77433, and 77494
Most recorded activity for this investor appears in CROWLEY, ARLINGTON, CYPRESS, KATY, and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 6 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $160k | Open | Plaza Home Mortgage | K AND D BAH RENTALS LLC | 11514 MUSTANG GRV, SAN ANTONIO, TX 78245 |
| 10/03/2022 | $1.4M | Open | East West Bank | MONROE CASCO LTD | 23525 KINGSLAND BLVD, KATY, TX 77494 |
| 06/27/2022 | $6.5M | Open | Stellar Bank | MONROE CASCO LTD | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1006 ENID ST, HOUSTON, TX 77009 A | DANIEL CASEY | Sold | $534k |
| 3207 LONGHORN TRL, CROWLEY, TX 76036 710036 | DANIEL CASEY | Sold | $195k |
| 11514 DEEPWATER RDGS WAY, CYPRESS, TX 77433 | DANIEL CASEY | Owns - 4.7 yrs | $612k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Daniel Casey associated with?
Daniel Casey is associated with 7 entities based on extracted signatures from public records. Key entities include MONROE CASCO LTD, K AND D BAH RENTALS LLC, 2D CASEY STRATEGY GROUP LLC, FIRST PARK TEN OWNER 2 LLC, and HEIRS OF THE ESTATE OF JOHN JOSEPH CASEY IV.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Casey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, East West Bank, and Plaza Home Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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