Investor profile - TX
Daniel Simpson
Daniel Simpson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include Wells Fargo Bank, COMPASS BANK, and Red Bridge Capital.
Daniel's Activity
As of December 2025, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204, 76017, 77005, 77069, and 78233
Most recorded activity for this investor appears in AUSTIN, HOUSTON, SAN ANTONIO, DALLAS, and ARLINGTON.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2021 | $435k | Open | Loan Ranger Capital | 305 CHIPPENDALE LLC | - |
| 11/16/2021 | $435k | Open | Loan Ranger Capital | 305 CHIPPENDALE LLC | - |
| 12/15/2020 | $348k | Closed | Park Place Finance | 1807 ELMIRA LLC | 1807 ELMIRA RD, AUSTIN, TX 78721 |
+8 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 305 CHIPPENDALE AVE, AUSTIN, TX 78745 | DANIEL SIMPSON | Owns - 3.6 yrs | $0 |
| 1807 ELMIRA RD, AUSTIN, TX 78721 | 1807 ELMIRA LLC | Owns - 5.0 yrs | $435k |
| 5707 VALLEY PTS, SAN ANTONIO, TX 78233 | OPENDOOR TRUST | Owns - 5.1 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Daniel Simpson associated with?
Daniel Simpson is associated with 9 entities based on extracted signatures from public records. Key entities include MCLAUGHLIN SIMPSON INC, FIRST BAPTIST CHURCH OF PORTER, 305 CHIPPENDALE LLC, ARLINGTON ER LLC, and 1807 ELMIRA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daniel Simpson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, COMPASS BANK, and Red Bridge Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2021.
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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