Investor profile - TX
Stephen Daniels
Stephen Daniels is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Union Home Mortgage, Amegy Bank, and Capital One.
Stephen's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75207, 75238, and 76012
Most recorded activity for this investor appears in DALLAS and ARLINGTON.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 4 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2023 | $536k | Open | Amegy Bank | ZM CONSULTANTS LLC | 459 DODSON LAKE DR, ARLINGTON, TX 76012 |
| 04/17/2012 | $300k | Open | Union Home Mortgage | ZM CONSULTANTS LLC | 163 LESLIE ST, DALLAS, TX 75207 |
| 04/12/2011 | $40k | Open | Capital One | GODS ANOINTED MINISTRIES INC | 400 E HIRAM ST, ATLANTA, TX 75551 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 459 DODSON LAKE DR, ARLINGTON, TX 76012 | ZM CONSULTANTS LLC | Owns - 2.5 yrs | $713k |
| 10030 LARCHBROOK CIR, DALLAS, TX 75238 | STEPHEN DANIELS | Owns - 13.5 yrs | $347k |
| 163 LESLIE ST, DALLAS, TX 75207 | ZM CONSULTANTS LLC | Sold | $375k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Dallas-Fort Worth, TX.
What companies is Stephen Daniels associated with?
Stephen Daniels is associated with 4 entities based on extracted signatures from public records. Key entities include ZM CONSULTANTS LLC, GODS ANOINTED MINISTRIES INC, STEPHEN DANIELS AND SPOUSE ELIZABETH DANIELS, and STEPHEN M DANIELS ALSO KNOW AS STEPHEN MOTT DANIELS SR.
How many properties are associated with this investor?
At least 3 properties are associated with Stephen Daniels and the entities they control, based on signatures extracted from recorded documents connecting Stephen Daniels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Home Mortgage, Amegy Bank, and Capital One, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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