Investor profile - TX
Danny Ellis
Danny Ellis is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 90 holding companies. Recent mortgage relationships include Texas Capital Bank, TREELINE PHASE 1, and Simmons Bank.
Danny's Activity
As of December 2025, public records show approximately $492.9M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 5 properties held through 90 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77551, 77568, 77584, 78209, and 78245
Most recorded activity for this investor appears in SAN ANTONIO, GALVESTON, LA MARQUE, and PEARLAND.
Property Type Breakdown
Associated Entities (90)
TX · 64 properties · 266 mortgages
TX · 1 property · 10 mortgages
TX · 0 properties · 5 mortgages
+87 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2024 | $260k | Open | Lima One Capital | N & E PROPERTIES LLC | 5418 BORDEN AVE, GALVESTON, TX 77551 |
| 06/28/2024 | $131k | Open | TBRO INVESTMENTS | DANNY BOYZ INVESTMENTS LLC | 3528 BOOKER ST, DALLAS, TX |
| 02/28/2024 | $48.0M | Open | TREELINE PHASE 1 | HW SW PHASE 1 LLC | - |
+26 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5418 BORDEN AVE, GALVESTON, TX 77551 | N & E PROPERTIES LLC | Owns - 2.3 yrs | $331k |
| 17312 N WAYNE LN, PEARLAND, TX 77584 | POMONA PHASE 4 LLC | Owns - 7.2 yrs | $37.1M |
| 10602 GENTLE FOX BAY, SAN ANTONIO, TX 78245 | DANNY ELLIS | Owns - 7.6 yrs | $277k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Danny Ellis associated with?
Danny Ellis is associated with 90 entities based on extracted signatures from public records. Key entities include ELLIS ACQUISITIONS LLC, BELMONT 407 LLC, LILYANA PHASE 4 LLC, HWC JUSTIN 407 LLC, and CELINA DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Danny Ellis and the entities they control, based on signatures extracted from recorded documents connecting Danny Ellis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank, TREELINE PHASE 1, and Simmons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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