Investor profile - TX
Daniel Mendez
Daniel Mendez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 11 holding companies. Recent mortgage relationships include EMERALD DOLPHIN ENTERPRISES, FELLERS CHARLES, and CHRISTOPHER L TODD ETUX.
Daniel's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 13 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75220, 75234, 75244, 76016, and 76106
Most recorded activity for this investor appears in DALLAS, HOUSTON, SAN ANTONIO, FORT WORTH, and MCALLEN.
Property Type Breakdown
Associated Entities (11)
TX · 1 property · 9 mortgages
TX · 2 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+8 more not shown
Mortgages (21)
Top Lenders
$1.3M · 2 loans
$700k · 1 loan
$638k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2025 | $325k | Closed | Tusker Cap | TUPACK AUSTIN INVESTMENTS LLC | - |
| 02/21/2025 | $700k | Open | FELLERS CHARLES | MONSES PROPERTIES INC | - |
| 12/04/2024 | $399k | Closed | Rain City Capital | TUPACK AUSTIN INVESTMENTS LLC | - |
+18 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14531 S PINES COVE, DALLAS, TX 75234 | DANIEL MENDEZ | Owns - 18 mos | $695k |
| 547 TULIP CIR, ALAMO, TX 78516 | BID REAL ESTATE INVESTMENTS LLC | Sold | $130k |
| 9318 DARBY KNOLL WAY, PORTER, TX 77365 | LENNAR HOMES OF TEXAS SALES AND MARKETING LTD | Owns - 3.8 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Daniel Mendez associated with?
Daniel Mendez is associated with 11 entities based on extracted signatures from public records. Key entities include TALYS PROPERTIES INC, HWY 90 PARKING LLC, MONSES PROPERTIES INC, CROSS RIFLE INDUSTRIES LLC, and TUPACK AUSTIN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Daniel Mendez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Mendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EMERALD DOLPHIN ENTERPRISES, FELLERS CHARLES, and CHRISTOPHER L TODD ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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