Investor profile - TX
Daniel Villareal
Daniel Villareal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Northmarq, BRK PARTNERS, and Ready Capital.
Daniel's Activity
As of December 2025, public records show approximately $40.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010
Most recorded activity for this investor appears in ARLINGTON.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 3 mortgages
TX · 1 property · 1 mortgage
TX · 2 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2024 | $3.1M | Open | BRK PARTNERS | AGV HOLDINGS LLC | - |
| 04/29/2019 | $33.5M | Open | Northmarq | 444 EQUINOX LP | 2420 E ABRAM ST, ARLINGTON, TX 76010 |
| 09/22/2017 | $2.8M | Open | Ready Capital | 59 COLORADO LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2420 E ABRAM ST, ARLINGTON, TX 76010 | 444 EQUINOX LP | Owns - 6.7 yrs | $41.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Dallas-Fort Worth, TX.
What companies is Daniel Villareal associated with?
Daniel Villareal is associated with 5 entities based on extracted signatures from public records. Key entities include AGV HOLDINGS LLC, 444 EQUINOX LP, 59 COLORADO LLC, GRACE AVENUE CHURCH, and MELTON CO.
How many properties are associated with this investor?
At least 1 properties are associated with Daniel Villareal and the entities they control, based on signatures extracted from recorded documents connecting Daniel Villareal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northmarq, BRK PARTNERS, and Ready 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 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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