Investor profile - TX
Tia Daniel
Tia Daniel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include PROSPERITY BANK 49 and PROSPERITY BANK.
Tia's Activity
As of December 2025, public records show approximately $105k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76137 and 77479
Most recorded activity for this investor appears in FORT WORTH and SUGAR LAND.
Property Type Breakdown
Associated Entities (4)
TX · 6 properties · 1 mortgage
TX · 2 properties · 1 mortgage
TX · 2 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$105k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2014 | $250k | Closed | PROSPERITY BANK | TTTPDANIEL LLC | - |
| 08/17/2010 | $105k | Open | PROSPERITY BANK 49 | TTTPDANIEL2 LLC | 4414 RANGER RUN, SUGAR LAND, TX 77479 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4734 POPPY DR E, FORT WORTH, TX 76137 | TIA DANIEL | Sold | $219k |
| 4414 RANGER RUN, SUGAR LAND, TX 77479 | TTTPDANIEL2 LLC | Owns - 15.4 yrs | $131k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Tia Daniel associated with?
Tia Daniel is associated with 4 entities based on extracted signatures from public records. Key entities include TTTPDANIEL2 LLC, TTTPDANIEL LLC, TTTPDANIEL3 LLC, and CAPTAIN COLE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Tia Daniel and the entities they control, based on signatures extracted from recorded documents connecting Tia Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK 49 and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2014.
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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