Investor profile - TX
Daniel Richards
Daniel Richards is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include International Bank of Commerce, Citizens Business Bank, and Elements Financial.
Daniel's Activity
As of December 2025, public records show approximately $123.0M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76116, 76123, 77084, 77407, and 78251
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, SAN ANTONIO, and RICHMOND.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 15 mortgages
TX · 3 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $5.0M | Open | International Bank of Commerce | ZYL PROPERTIES LLC | - |
| 02/28/2025 | $5.0M | Open | International Bank of Commerce | ZYL PROPERTIES LLC | - |
| 02/28/2025 | $5.0M | Open | International Bank of Commerce | ZYL PROPERTIES LLC | - |
+16 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5010 WISEMAN BLVD, SAN ANTONIO, TX 78251 | KENDREW INVESTMENTS LLC | Owns - 4.4 yrs | $2.0M |
| 4995 HWY 6 N, HOUSTON, TX 77084 | CARDINAL GREEN INVESTMENTS LLC | Owns - 6.2 yrs | $2.8M |
| 6457 CAMP BOWIE BLVD, FORT WORTH, TX 76116 | DANIEL RICHARDS | Owns - 7.8 yrs | $263k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Daniel Richards associated with?
Daniel Richards is associated with 6 entities based on extracted signatures from public records. Key entities include ZYL PROPERTIES LLC, KENDREW INVESTMENTS LLC, 2016 PARKVIEW CONDOMINIUMS DEVELOPMENT LLC, RICHDEN GROUP LLC, and BILLIE JO GOULET HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Richards and the entities they control, based on signatures extracted from recorded documents connecting Daniel Richards to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Citizens Business Bank, and Elements Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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