Investor profile - TX
Daniel Villarreal
Daniel Villarreal is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 10 properties held through 19 holding companies. Recent mortgage relationships include CBRE Capital Markets, PNC BANK NA, and FALCON INTERNATIONAL BANK.
Daniel's Activity
As of December 2025, public records show approximately $168.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 10 properties held through 19 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 77087, 76132, 76226, 77007, and 77062
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, MERCEDES, ARGYLE, and FORT WORTH.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+16 more not shown
Mortgages (24)
Top Lenders
$113.1M · 7 loans
$21.3M · 1 loan
$11.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $4.1M | Open | FALCON INTERNATIONAL BANK | PERRIN SA PLAZA LLC | - |
| 08/28/2025 | $4.1M | Open | FALCON INTERNATIONAL BANK | PERRIN SA PLAZA LLC | 11823 PERRIN BEITEL RD, SAN ANTONIO, TX 78217 |
| 07/16/2024 | $1.9M | Open | American Bank | GRACE AVENUE CHURCH | 2512 PLUMBROOK, SAN ANTONIO, TX 24 |
+21 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1508 CROCKETT ST, HOUSTON, TX 77007 | DANIEL VILLARREAL | Owns - 7 mos | $555k |
| 11522 SAGEBROOKE RUN, SAN ANTONIO, TX 78254 | DANIEL VILLARREAL | Owns - 15 mos | $379k |
| 5301 OVERTON RIDGE BLVD, FORT WORTH, TX 76132 | WATERFRONT 386 LLC | Owns - 3.2 yrs | $38k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and misc properties across San Antonio, TX.
What companies is Daniel Villarreal associated with?
Daniel Villarreal is associated with 19 entities based on extracted signatures from public records. Key entities include PERRIN SA PLAZA LLC, 156 VM LP, WATERFRONT 386 LLC, AGV HOLDINGS LLC, and AI 352 WOODHILL LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Daniel Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBRE Capital Markets, PNC BANK NA, and FALCON INTERNATIONAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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