Investor profile - TX
Daniel Rincon
Daniel Rincon is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include Genesis Capital, GENESIS CARITAL, and Lendmore Inc..
Daniel's Activity
As of December 2025, public records show approximately $150.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75248, 76102, 76108, 77084, and 77338
Most recorded activity for this investor appears in FORT WORTH, SUGAR LAND, CROSBY, HOUSTON, and HUMBLE.
Property Type Breakdown
Associated Entities (7)
TX · 216 properties · 50 mortgages
TX · 87 properties · 43 mortgages
TX · 8 properties · 5 mortgages
+4 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2022 | $263k | Closed | Lendmore Inc. | RIBBON HOME SPV I LLC | 14206 ALBERTA SPRUCE LN, CROSBY, TX 77532 |
| 10/28/2022 | $142k | Closed | Lendmore Inc. | RIBBON HOME SPV I LLC | 3827 DOCK VIEW LN, MISSOURI, TX 77459 |
| 10/24/2022 | $50.0M | Closed | Genesis Capital | RIBBON HOME SPV V LLC | 4106 CASCADE OAKS CT, HOUSTON, TX 77084 |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14206 ALBERTA SPRUCE LN, CROSBY, TX 77532 | RIBBON HOME SPV I LLC | Sold | $350k |
| 9710 SALZBURG CT, HUMBLE, TX 77338 | RIBBON HOME SPV V LLC | Owns - 3.3 yrs | $66.5M |
| 14418 ARDWELL DR, SUGAR LAND, TX 77498 | RIBBON HOME SPV V LLC | Owns - 3.3 yrs | $66.5M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Daniel Rincon associated with?
Daniel Rincon is associated with 7 entities based on extracted signatures from public records. Key entities include RIBBON HOME SPV II LLC, RIBBON HOME SPV I LLC, RIBBON HOME SPV V LLC, HOME SPV II LLC, and DANIEL C DIAZ RINCON A SINGLE PERSON.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel Rincon and the entities they control, based on signatures extracted from recorded documents connecting Daniel Rincon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Genesis Capital, GENESIS CARITAL, and Lendmore Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.