Investor Profile - TX
Daniel Lopez
Daniel Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 243 properties held through 31 holding companies. Recent mortgage relationships include Wells Fargo Bank, Veritex Community Bank, and MidFirst Bank.
Daniel's Activity
As of May 2026, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 243 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78207, 78212, 78254, 78572, and 77521
Most activity in SAN ANTONIO, FORT WORTH, DALLAS, MISSION, and ARLINGTON.
Property Type Breakdown
Associated Entities (31)
TX · 257 properties · 638 mortgages
TX · 521 properties · 47 mortgages
+29 more entities not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2026 | $1.0M | Open | Wells Fargo Bank | HEALTHY 32 DENTAL PLLC | 1724 WESTON BRENT LN, EL PASO, TX 79935 |
| 02/25/2026 | $1.2M | Open | Wells Fargo Bank | HEALTHY 32 DENTAL PLLC | 1721 WESTON BRENT LN, EL PASO, TX 79935 |
+23 more not shown
Owned Properties (243)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1724 WESTON BRENT LN, EL PASO, TX 79935 | HEALTHY 32 DENTAL PLLC | Owns - 3 mos | $1.3M |
| 308 ITURBIDE ST, LAREDO, TX 78040 | LINCOLN HRP LLC | Owns - 3 mos | $100k |
+241 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Daniel Lopez associated with?
Daniel Lopez is associated with 31 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, HUSBAND & WIFE, DT INVESTMENT PROPERTIES LLC, HILLSBORO DLR LLC, and LPZ DREAM BUILDERS LLC.
How many properties are associated with this investor?
At least 243 properties are associated with Daniel Lopez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Veritex Community Bank, and MidFirst 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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