Investor Profile - AL
Daniel Lindsey
Daniel Lindsey is a real estate investor and operator based in Montgomery, AL. Public filings show activity across 81 properties held through 47 holding companies. Recent mortgage relationships include JMC PIKE ROAD LENDER, TRAY BANK AND TRUST, and First Community Bank.
Daniel's Activity
As of June 2026, public records show approximately $51.8M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 81 properties held through 47 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Montgomery, AL
ZIP codes: 36064, 36117, 36561, 36104, and 35223
Most activity in PIKE ROAD, MONTGOMERY, ORANGE BEACH, MOUNTAIN BRK, and BIRMINGHAM.
Property Type Breakdown
Associated Entities (47)
AL · 9 properties · 19 mortgages
AL · 2 properties · 2 mortgages
+45 more entities not shown
Mortgages (22)
Top Lenders
$15.8M · 1 loan
$7.7M · 1 loan
$4.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2026 | $540k | Open | Troy Bank & Trust | MERRY CORNERS LLC | 9540 VAUGHN RD, PIKE ROAD, AL 36064 |
| 04/17/2026 | $1.5M | Open | ServisFirst Bank | PARKWAY PLACE AT EASTCHASE LLC | 5.38 ACRES, MONTGOMERY AL |
+20 more not shown
Owned Properties (81)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| EASTCHASE PKWY, MONTGOMERY, AL 36117 | PARKWAY PLACE AT EASTCHASE LLC | Owns - 2 mos | $940k |
| 3580 MAIN ST, MILLBROOK, AL 36054 | RENRAG PROPERTIES LLC | Owns - 7 mos | $255k |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Montgomery, AL.
What companies is Daniel Lindsey associated with?
Daniel Lindsey is associated with 47 entities based on extracted signatures from public records. Key entities include FARRA LLC, MERRY CORNERS LLC, RENFROE PROPERTIES LLC, MOURON BROTHERS LLC, and SHOPS AT PIKE ROAD LLC.
How many properties are associated with this investor?
At least 81 properties are associated with Daniel Lindsey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lindsey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JMC PIKE ROAD LENDER, TRAY BANK AND TRUST, and First Community Bank, 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 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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