Investor Profile - TX
Daniel Ramirez
Daniel Ramirez is a real estate investor and operator based in Houston, TX. Public filings show activity across 257 properties held through 36 holding companies. Recent mortgage relationships include CoreVest Finance, Newtek, and LendingOne.
Daniel's Activity
As of June 2026, public records show approximately $15.1M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 257 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 78211, 78210, 78207, 78237, and 78501
Most activity in SAN ANTONIO, HOUSTON, FORT WORTH, MCALLEN, and SAN JUAN.
Property Type Breakdown
Associated Entities (36)
TX · 6 properties · 13 mortgages
TX · 4 properties · 5 mortgages
+34 more entities not shown
Mortgages (40)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2024 | $497k | Open | LAW OFFICE OF MICHAEL G DEIMUND PLLC | DASN ASSETS LLC | 344 UPPER CIBOLO CREEK RD, BOERNE, TX 78006 |
| 06/05/2023 | $116k | Open | The Mortgage Calculator | M1 REP LLC | 1809 ROSALEE ST, LA MARQUE, TX 77568 |
+38 more not shown
Owned Properties (257)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2020 W MULBERRY AVE, SAN ANTONIO, TX 78201 | DANIEL RAMIREZ | Owns - 1 mo | $292k |
| 3516 SCOOTER DM, SAN ANTONIO, TX 78245 | DESTINEE HAYNES | Owns - 8 mos | $281k |
+255 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 Houston, TX.
What companies is Daniel Ramirez associated with?
Daniel Ramirez is associated with 36 entities based on extracted signatures from public records. Key entities include AGAPE REAL ESTATE HOLDINGS LLC, R & R INVESTMENT PORTFOLIO LLC, FISHER TRACE REAL ESTATE HOLDINGS LLC, DDLG ENTERPRISES LLC, and SOUTHERN SMILES PHOTOGRAPHY LLC.
How many properties are associated with this investor?
At least 257 properties are associated with Daniel Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, Newtek, and LendingOne, 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 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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