Investor Profile - TX
Jose Daniel
Jose Daniel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 5 holding companies. Recent mortgage relationships include LAKESHORE, CLAY AARON 2004 GST TRUST, and AgTrust Farm Credit.
Jose's Activity
As of June 2026, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 25 properties held through 5 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75043, 76450, 76374, 76424, and 75032
Most activity in SAN ANTONIO, GRAHAM, GARLAND, OLNEY, and BRECKENRIDGE.
Property Type Breakdown
Associated Entities (5)
TX · 5 properties · 9 mortgages
TX · 84 properties · 1 mortgage
+3 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2024 | $5.0M | Open | LAKESHORE | DANIEL FAMILY TRUST | 2071 SUN SPUR WAY, EL PASO, TX 79938 |
| 03/01/2024 | $547k | Open | AARON CLAY | PRINT IT OF NORTH TEXAS LLC | 6099 CO RD 292, BRECKENRIDGE, TX 76424 |
+9 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6099 CO RD 292, BRECKENRIDGE, TX 76424 | PRINT IT OF NORTH TEXAS LLC | Owns - 2.3 yrs | $727k |
| 1232 STEWART RANCH RD, GRAHAM, TX 76450 | PRINT IT OF NORTH TEXAS LLC | Owns - 2.3 yrs | $0 |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Dallas-Fort Worth, TX.
What companies is Jose Daniel associated with?
Jose Daniel is associated with 5 entities based on extracted signatures from public records. Key entities include PRINT IT OF NORTH TEXAS LLC, DANIEL FAMILY TRUST, SOKAVI LLC, DANIEL 5 RANCH LLC, and JOSE LUIS FLORES DANIEL INDIVIDUAL.
How many properties are associated with this investor?
At least 25 properties are associated with Jose Daniel and the entities they control, based on signatures extracted from recorded documents connecting Jose Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LAKESHORE, CLAY AARON 2004 GST TRUST, and AgTrust Farm Credit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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