Investor profile - TX
Daniel Moscoso
Daniel Moscoso is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include 212 Loans, LLC, CARJOY, and Quick Lending.
Daniel's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Primary Geography
San Antonio, TX
ZIP codes: 78216, 78228, 78233, 78240, and 78249
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (2)
TX · 2 properties · 13 mortgages
TX · 0 properties · 1 mortgage
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2024 | $184k | Open | Searchers Capital | OWNERSHIP MANAGEMENT BUSINESS LLC | 3644 FOX RUN, SCHERTZ, TX 78108 |
| 01/31/2022 | $210k | Closed | Quick Lending | OWNERSHIP MANAGEMENT BUSINESS LLC | - |
| 01/12/2022 | $224k | Open | 212 Loans, LLC | OWNERSHIP MANAGEMENT BUSINESS LLC | 935 ARANSAS AVE, SAN ANTONIO, TX 78210 |
+11 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11847 BURNING BEND ST, SAN ANTONIO, TX 78249 | OWNERSHIP MGMT BUSINESS LLC | Sold | $200k |
| 359 MAPLEWOOD LN, SAN ANTONIO, TX 78216 | OWNERSHIP MANAGEMENT BUSINESS LLC | Owns - 8.0 yrs | $10 |
| 7408 LINKMEADOW ST, SAN ANTONIO, TX 78240 | OWNERSHIP MANAGEMENT BUSINESS LLC | Sold | $211k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Daniel Moscoso associated with?
Daniel Moscoso is associated with 2 entities based on extracted signatures from public records. Key entities include OWNERSHIP MANAGEMENT BUSINESS LLC and OWNERSHIP MANAGMENT BUSINESS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Moscoso and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moscoso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 212 Loans, LLC, CARJOY, and Quick Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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