Investor profile - TX
Daniel Delpesche
Daniel Delpesche is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 32 properties held through 57 holding companies.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 32 properties held through 57 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75150, 76063, 75007, 75052, and 75054
Most recorded activity for this investor appears in DALLAS, MESQUITE, HOUSTON, ARLINGTON, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (57)
TX · 32,934 properties · 185 mortgages
TX · 2,359 properties · 32 mortgages
TX · 1,692 properties · 12 mortgages
+54 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1222 PECAN GREEN WAY, HOUSTON, TX 77073 | WELLS FARGO BANK NA AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2006 2 ASSET BACKED CERTIFICATES SERIES 2006 2 | Sold | $233k |
| 205 MONTICELLO DR, MANSFIELD, TX 76063 | WELLS FARGO BANK NA AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007 3 ASSET BACKED CERTIFICATES SERIES 2007 3 | Sold | $333k |
| 5909 LOCH LOMOND DR, PLANO, TX 75093 | WELLS FARGO BANK NATL | Sold | $446k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Daniel Delpesche associated with?
Daniel Delpesche is associated with 57 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, FREEDOM MORTGAGE CORP, PHH MORTGAGE CORP, WELLS FARGO BANK NA SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA NA AS TRUSTEE FKA NORWEST BANK MINNESOTA NA AS TRUSTEE FOR AMORTIZING RESIDENTIAL COLLATERAL TRUST 2002 BC9, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL INC TRUST 2003 HE2 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2003 HE2.
How many properties are associated with this investor?
At least 32 properties are associated with Daniel Delpesche and the entities they control, based on signatures extracted from recorded documents connecting Daniel Delpesche to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , 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 1970.
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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