Investor profile - AL
Daniel Lindsey
Daniel Lindsey is a real estate investor and operator based in Montgomery, AL. Public filings show activity across 9 properties held through 27 holding companies. Recent mortgage relationships include JMC PIKE ROAD LENDER, TRAY BANK AND TRUST, and ServisFirst Bank.
Daniel's Activity
As of December 2025, public records show approximately $49.7M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 9 properties held through 27 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Montgomery, AL
ZIP codes: 35209, 36064, 36561, 36303, and 36526
Most recorded activity for this investor appears in ORANGE BEACH, PIKE ROAD, DOTHAN, BIRMINGHAM, and DAPHNE.
Property Type Breakdown
Associated Entities (27)
AL · 19 properties · 20 mortgages
AL · 1 property · 4 mortgages
AL · 3 properties · 3 mortgages
+24 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/07/2025 | $7.7M | Open | TRAY BANK AND TRUST | MERRY CORNERS LLC | 1577 PIKE RD, PIKE ROAD, AL 36064 |
| 08/01/2024 | $3.0M | Open | Valley Bank | WATERS LAKES LLC | - |
| 09/30/2022 | $200k | Open | River Bank & Trust | SCHILLECI EASTCHASE LLC | 6825 EASTCHASE LOOP, MONTGOMERY, AL 36117 |
+25 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1637 PIKE RD, PIKE ROAD, AL 36064 | MERRY CORNERS LLC | Owns - 10 mos | $0 |
| 1577 PIKE RD, PIKE ROAD, AL 36064 | MERRY CORNERS LLC | Owns - 10 mos | $0 |
| 18504 GREENO RD, FAIRHOPE, AL 36532 | COMMERCE STREET PARTNERS LLC | Sold | $227k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Montgomery, AL.
What companies is Daniel Lindsey associated with?
Daniel Lindsey is associated with 27 entities based on extracted signatures from public records. Key entities include FARRA LLC, 2K INVESTMENTS LLC, RENFROE PROPERTIES LLC, MARINA ROAD HOLDINGS LLC, and KC PARTNERS LLC.
How many properties are associated with this investor?
At least 9 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 ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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