Investor profile - TX
Daniel Evans
Daniel Evans is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include CBRE Capital Markets, Amegy Bank, and Zions Bancorporation.
Daniel's Activity
As of December 2025, public records show approximately $29.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76052, 75075, 75089, 76244, and 76248
Most recorded activity for this investor appears in HASLET, FORT WORTH, SAN ANTONIO, HOUSTON, and PLANO.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+9 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $4.5M | Open | Zions Bancorporation | KIRBY ICE HOUSE HOLDINGS LLC | 3000 RICHMOND AVE, HOUSTON, TX 77098 1000HOUSTON |
| 03/11/2025 | $4.5M | Open | Amegy Bank | FIF HEIGHTS LLC | - |
| 03/11/2025 | $4.5M | Open | Amegy Bank | FIF HEIGHTS LLC | - |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1420 OAKHILL DR, PLANO, TX 75075 | THYRL MARZETT | Owns - 2.4 yrs | $335k |
| 2040 WATERLEAF RD, HASLET, TX 76052 | DANIEL EVANS | Owns - 2.8 yrs | $909k |
| 2041 WATERLEAF RD, HASLET, TX 76052 | ASHTON COOKE | Owns - 3.0 yrs | $841k |
+5 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 Evans associated with?
Daniel Evans is associated with 12 entities based on extracted signatures from public records. Key entities include FIF HEIGHTS LLC, JORDAN KATZ AVALON LLC, JM CORONADO VILLAS LLC, KIRBY ICE HOUSE HOLDINGS LLC, and RUSTON LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Evans and the entities they control, based on signatures extracted from recorded documents connecting Daniel Evans to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBRE Capital Markets, Amegy Bank, and Zions Bancorporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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