Investor Profile - TX
Daniela Perez
Daniela Perez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 312 properties held through 7 holding companies. Recent mortgage relationships include International Bank of Commerce, FALCON INTERNATIONAL BANK, and NAVY ARMY COMMUNITY CU.
Daniela's Activity
As of June 2026, public records show approximately $73.5M in recorded mortgage exposure linked to this investor across at least 98 mortgage filings and 312 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78541, 78573, 78537, 78542, and 78539
Most activity in EDINBURG, MISSION, DONNA, WESLACO, and PHARR.
Property Type Breakdown
Associated Entities (7)
TX · 5 properties · 40 mortgages
TX · 12 properties · 40 mortgages
+5 more entities not shown
Mortgages (98)
Top Lenders
$60.6M · 55 loans
$8.8M · 10 loans
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2026 | $1.5M | Open | International Bank of Commerce | NOVELLINI LTD | - |
| 10/03/2025 | $3.3M | Open | International Bank of Commerce | DPH CONSTRUCTION LLC | - |
+96 more not shown
Owned Properties (312)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3017 BURMESE ST, AUBREY, TX 76227 | DANIELA PEREZ | Owns - 10 mos | $260k |
| 6001 PRIMROSE RD, PRINCETON, TX 75407 | DANIELA PEREZ | Owns - 11 mos | $233k |
+310 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across McAllen, TX.
What companies is Daniela Perez associated with?
Daniela Perez is associated with 7 entities based on extracted signatures from public records. Key entities include RIVERSIDE DEVELOPMENT SERVICES LLC, NOVELLINI LTD, DPH CONSTRUCTION LLC, DANIELA PEREZ, and DONNA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 312 properties are associated with Daniela Perez and the entities they control, based on signatures extracted from recorded documents connecting Daniela Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, FALCON INTERNATIONAL BANK, and NAVY ARMY COMMUNITY CU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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