Investor profile - TX
Daren Perez
Daren Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 36 properties held through 18 holding companies. Recent mortgage relationships include NOT AVAILABLE, U.S. Bank, and Citi Mortgage.
Daren's Activity
As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 36 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2021.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 76010, 76036, 75033, and 75034
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, ARLINGTON, CROWLEY, and EL PASO.
Property Type Breakdown
Associated Entities (18)
TX · 11,429 properties · 46 mortgages
TX · 293 properties · 1 mortgage
TX · 11 properties · 1 mortgage
+15 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2021 | $299k | Closed | PROSPERITY BANK | U S BANK NA | 800 RADCLIFF ST, NAVASOTA, TX 77868 |
| 04/30/2020 | $50k | Open | MASTR ASSET BACKED SECURITIES TRUST 2006 | U S BANK NA | 5118 KINGSBURY ST, HOUSTON, TX 77021 |
| 10/02/2019 | $625k | Open | U.S. Bank | U S BANK NA | 4967 STILLWATER TRL, FRISCO, TX 75034 |
+44 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 800 RADCLIFF ST, NAVASOTA, TX 77868 | U S BANK NA | Sold | $65k |
| 5118 KINGSBURY ST, HOUSTON, TX 77021 | U S BANK NA | Sold | $63k |
| 2719 SERENADE CT, ARLINGTON, TX 76015 | HPP PROPERTY LLC CO FAY SERVICING LLC | Sold | $160k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Daren Perez associated with?
Daren Perez is associated with 18 entities based on extracted signatures from public records. Key entities include U S BANK NA, WILMINGTON TRUST NA, GFT PROPERTY HOLDINGS II LLC, DIPLOMAT PROPERTY MANAGER LLC, and US ROF III LEGAL TITLE TRUST 2015 1 BY US BANK NA AS LEGAL TITLE TRUSTEE.
How many properties are associated with this investor?
At least 36 properties are associated with Daren Perez and the entities they control, based on signatures extracted from recorded documents connecting Daren Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NOT AVAILABLE, U.S. Bank, and Citi Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, 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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