Investor Profile - TX
Thomas Daniel
Thomas Daniel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 32 properties held through 11 holding companies. Recent mortgage relationships include Live Oak Bank, East Texas Professional Credit Union, and First United Bank.
Thomas's Activity
As of June 2026, public records show approximately $15.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 32 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77354, 77357, 75021, 75077, and 75028
Most activity in HOUSTON, LEWISVILLE, MAGNOLIA, NEW CANEY, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 6 mortgages
TX · 2 properties · 3 mortgages
+9 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2026 | $136k | Open | First United Bank | LIBERTY PROPERTIES INC | 218 E MONTEREY ST, DENISON, TX 75021 |
| 09/16/2025 | $38k | Open | East Texas Professional Credit Union | PRESTIGIOUS CUSTOM HOMES LLC | - |
+10 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 218 E MONTEREY ST, DENISON, TX 75021 | LIBERTY PROPERTIES INC | Owns - 4 mos | $181k |
| 2426 SHADOW CLIFF ST, SAN ANTONIO, TX 78232 | LILIANA CURRIE | Owns - 2.0 yrs | $445k |
+30 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 Dallas-Fort Worth, TX.
What companies is Thomas Daniel associated with?
Thomas Daniel is associated with 11 entities based on extracted signatures from public records. Key entities include PRESTIGIOUS CUSTOM HOMES LLC, LIBERTY PROPERTIES INC, ST ANDREWS EPISCOPAL SCHOOL, TRD ENTERPRISE LLC, and SCORPIAN ENTERPRISES LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Thomas Daniel and the entities they control, based on signatures extracted from recorded documents connecting Thomas Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, East Texas Professional Credit Union, and First United Bank, 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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