Investor profile - TX
Daniel Huffman
Daniel Huffman is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 12 holding companies. Recent mortgage relationships include Wilmington Trust, TORONTO DOMINION, and Alter Domus.
Daniel's Activity
As of December 2025, public records show approximately $4.7B in recorded mortgage exposure linked to this investor across at least 119 mortgage filings and 23 properties held through 12 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: 75090, 76273, 75092, 75020, and 75021
Most recorded activity for this investor appears in SHERMAN, WHITESBORO, DALLAS, DENISON, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (12)
TX · 32 properties · 84 mortgages
TX · 470 properties · 47 mortgages
TX · 38 properties · 16 mortgages
+9 more not shown
Mortgages (119)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $75k | Open | REDELUXE | PLATINUM PROPERTY HOLDINGS LLC | 1910 S CROCKETT ST, SHERMAN, TX 75090 |
| 10/17/2025 | $169k | Open | Kiavi | PLATINUM PROPERTY HOLDINGS LLC | 2418 MONETT DR, SHERMAN, TX 75092 |
| 09/23/2025 | $114k | Open | VONTIVE | PLATINUM PROPERTY HOLDINGS LLC | 515 E MORTON ST, DENISON, TX 75021 |
+116 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2590 PECOS ST, BEAUMONT, TX 77702 | LYNDA JONES | Owns - 7 mos | $0 |
| 15715 COVEWOOD CIR, DALLAS, TX 75248 | PLATINUM PROPERTY HOLDINGS LLC | Owns - 9 mos | $10 |
| 800 N WOODS ST, SHERMAN, TX 75092 | PLATINUM PROPERTY HOLDINGS LLC | Owns - 10 mos | $202k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Daniel Huffman associated with?
Daniel Huffman is associated with 12 entities based on extracted signatures from public records. Key entities include PLATINUM PROPERTY HOLDINGS LLC, LGI HOMES TEXAS LLC, PLATINUM PROPERTIES LLC, W & T OFFSHORE INC, and K & D MANAGEMENT LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Daniel Huffman and the entities they control, based on signatures extracted from recorded documents connecting Daniel Huffman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wilmington Trust, TORONTO DOMINION, and Alter Domus, 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 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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