Investor Profile - TX
Daniel Hernandez
Daniel Hernandez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 452 properties held through 48 holding companies. Recent mortgage relationships include Greater State Bank, Security State Bank, and Texas Community Bank.
Daniel's Activity
As of June 2026, public records show approximately $29.4M in recorded mortgage exposure linked to this investor across at least 90 mortgage filings and 452 properties held through 48 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78539, 75061, 75206, 78504, and 78541
Most activity in DALLAS, EDINBURG, SAN ANTONIO, IRVING, and MCALLEN.
Property Type Breakdown
Associated Entities (48)
TX · 0 properties · 64 mortgages
TX · 10 properties · 21 mortgages
+46 more entities not shown
Mortgages (90)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2026 | $840k | Open | Security State Bank | LA PALOMA RANCHES LLC | 5493 CR 2400 RD, MOORE, TX 78057 |
| 04/21/2026 | $87k | Open | Searchers Capital | WISEPATH HOLDINGS LLC | 6500 SANDS POINT DR #110, HOUSTON, TX 77074 |
+88 more not shown
Owned Properties (452)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2933 LINDEN LEA, IRVING, TX 75061 | DH2 HOMES LLC | Owns - 1 mo | $307k |
| 6500 SANDS POINT DR #110, HOUSTON, TX 77074 | WISEPATH HOLDINGS LLC | Owns - 2 mos | $116k |
+450 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.
What companies is Daniel Hernandez associated with?
Daniel Hernandez is associated with 48 entities based on extracted signatures from public records. Key entities include SA LIBERTY HOME BUILDERS LLC, MLMA INVESTMENTS LLC, B CUBIC LLC, LA PALOMA RANCHES LLC, and EASYWAY REALTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 452 properties are associated with Daniel Hernandez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Hernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greater State Bank, Security State Bank, and Texas Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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