Investor profile - TX
Daniel Dominguez
Daniel Dominguez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 14 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, Biscayne Bank, and LoanStream Mortgage.
Daniel's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 20 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78045, 75056, 75159, 75180, and 75409
Most recorded activity for this investor appears in LAREDO, HOUSTON, FORT WORTH, SPRING, and PORT ARANSAS.
Property Type Breakdown
Associated Entities (14)
TX · 4 properties · 6 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+11 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2024 | $385k | Open | LoanStream Mortgage | MASTERMIND REALTY GROUP LLC | 427 LONGVIEW DR, SUGAR LAND, TX 77478 |
| 11/12/2024 | $151k | Open | LoanStream Mortgage | MASTERMIND REALTY GROUP LLC | 9145 COMAL ST, HOUSTON, TX 77051 |
| 05/22/2024 | $50k | Open | Kleberg Bank | KINGSVILLE HOME REHAB SERVICES INC | - |
+13 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2833 SPRING VALLEY WAY, ANNA, TX 75409 | DANIEL DOMINGUEZ | Owns - 8 mos | $504k |
| 12626 RIFLEMAN TRL, CYPRESS, TX 77429 | KRISTEN DOMINGUEZ | Owns - 18 mos | $345k |
| 8560 TEJAS LOOP, LAREDO, TX 78045 | DSAD ENTERPRIZES LLC | Owns - 20 mos | $2.6M |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Daniel Dominguez associated with?
Daniel Dominguez is associated with 14 entities based on extracted signatures from public records. Key entities include MASTERMIND REALTY GROUP LLC, KINGSVILLE HOME REHAB SERVICES INC, PT TEXAS INVESTMENTS LLC, DSAD ENTERPRIZES LLC, and MELISSA M DOMINGUEZ AS TRUSTEES OF THE DOMINGUEZ FAMILY TRUST OF 2018 DATED JANUARY 15 2018.
How many properties are associated with this investor?
At least 20 properties are associated with Daniel Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, Biscayne Bank, and LoanStream Mortgage, 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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