Investor profile - TX
Daniel Silva
Daniel Silva is a real estate investor and operator based in McAllen, TX. Public filings show activity across 15 properties held through 9 holding companies. Recent mortgage relationships include Raiz Federal Credit Union, WestStar Bank, and ALABAMA GOLD.
Daniel's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 15 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 79936, 77373, 77521, 78109, and 78254
Most recorded activity for this investor appears in EL PASO, CONVERSE, WESLACO, HIDALGO, and BAYTOWN.
Property Type Breakdown
Associated Entities (9)
TX · 7 properties · 14 mortgages
TX · 3 properties · 4 mortgages
TX · 0 properties · 1 mortgage
+6 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2025 | $929k | Open | Raiz Federal Credit Union | C & D SILVA INVESTMENTS LLC | 11304 LAKE NEMI DR, EL PASO, TX 79936 |
| 06/25/2025 | $434k | Open | Raiz Federal Credit Union | C & D SILVA INVESTMENTS LLC | 11320 LAKE NEMI DR, EL PASO, TX 79936 |
| 06/25/2025 | $434k | Open | Raiz Federal Credit Union | C & D SILVA INVESTMENTS LLC | 11334 LAKE LOY DR, EL PASO, TX 79936 |
+16 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11320 LAKE NEMI DR, EL PASO, TX 79936 | C & D SILVA INVESTMENTS LLC | Owns - 6 mos | $578k |
| 11334 LAKE LOY DR, EL PASO, TX 79936 | C & D SILVA INVESTMENTS LLC | Owns - 6 mos | $578k |
| 11332 LAKE LOY DR, EL PASO, TX 79936 | JR MOUNTAIN RENTALS LLC | Owns - 7 mos | $0 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Daniel Silva associated with?
Daniel Silva is associated with 9 entities based on extracted signatures from public records. Key entities include C & D SILVA INVESTMENTS LLC, WALLSTREET INVESTMENTS INC, WALL STREET INVESTMENTS INC, FRISCO MANUFACTURING LLC, and MISSION ECONOMIC DEVELOPMENT AUTHORITY INC.
How many properties are associated with this investor?
At least 15 properties are associated with Daniel Silva and the entities they control, based on signatures extracted from recorded documents connecting Daniel Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Raiz Federal Credit Union, WestStar Bank, and ALABAMA GOLD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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