Investor profile - TX
Daniel Orozco
Daniel Orozco is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include Zeus Lending, Riverbend Funding, and MARIEANNE SUAREZ IRA 4316711.
Daniel's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77021, 75078, 77020, 77028, and 77493
Most recorded activity for this investor appears in HOUSTON, PORT ARTHUR, PROSPER, and KATY.
Property Type Breakdown
Associated Entities (3)
TX · 5 properties · 20 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (21)
Top Lenders
$1.1M · 2 loans
$890k · 3 loans
$362k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $0 | Open | T AND T ROYAL INVESTMENTS | OCEANFRONT REALTY LLC | 2405 THURBER LN, LAGO VISTA, TX 78645 |
| 06/23/2025 | $0 | Open | T AND T ROYAL INVESTMENTS | OCEANFRONT REALTY LLC | 4707 WARD ST, HOUSTON, TX 77021 |
| 06/20/2025 | $1.0M | Open | Zeus Lending | OCEANFRONT REALTY LLC | - |
+18 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 323 RICHMOND AVE, PORT ARTHUR, TX 77640 | OCEANFRONT REALTY LLC | Owns - 11 mos | $82k |
| 7409 TOUCHSTONE ST, HOUSTON, TX 77028 | OCEANFRONT REALTY LLC | Owns - 16 mos | $372k |
| 6745 CALHOUN RD, HOUSTON, TX 77021 | KARINA JIMENEZ | Owns - 3.2 yrs | $368k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Houston, TX.
What companies is Daniel Orozco associated with?
Daniel Orozco is associated with 3 entities based on extracted signatures from public records. Key entities include OCEANFRONT REALTY LLC, BEE HOMES GROUP LLC, and FORGEPOINT DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Orozco and the entities they control, based on signatures extracted from recorded documents connecting Daniel Orozco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Zeus Lending, Riverbend Funding, and MARIEANNE SUAREZ IRA 4316711, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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