Investor profile - AR
Daniel Kappalas
Daniel Kappalas is a real estate investor and operator based in Jonesboro, AR. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Community Bank & Trust, FIRST SECURITY BANK, and First Community Bank.
Daniel's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in multifamily and vacant assets recorded between 2016 and 2022.
Primary Geography
Jonesboro, AR
ZIP codes: 72401
Most recorded activity for this investor appears in JONESBORO.
Property Type Breakdown
Associated Entities (1)
AR · 1 property · 14 mortgages
Mortgages (14)
Top Lenders
$984k · 1 loan
$904k · 4 loans
$318k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/16/2022 | $95k | Open | First Community Bank | TTJD INVESTMENTS LLC | 1111 W JEFFERSON AVE, JONESBORO, AR 72401 |
| 02/16/2022 | $41k | Open | First Community Bank | TTJD INVESTMENTS LLC | 319 N ROGERS ST, JONESBORO, AR 72401 |
| 02/16/2022 | $122k | Open | First Community Bank | TTJD INVESTMENTS LLC | 3206 FAIRVIEW DR, JONESBORO, AR 72401 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 616 W MATTHEWS AVE, JONESBORO, AR 72401 | CITIFIRST PROPERTY GROUP LLC | Sold | $69k |
| 3522 VIKING ST, JONESBORO, AR 72401 | TTJD INVESTMENTS LLC | Owns - 9.1 yrs | $95k |
| 3520 VIKING ST, JONESBORO, AR 72401 | HALSEY PROPERTIES LLC | Owns - 11.2 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and vacant properties across Jonesboro, AR.
What companies is Daniel Kappalas associated with?
Daniel Kappalas is associated with 1 entity based on extracted signatures from public records. Key entities include TTJD INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Kappalas and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kappalas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community Bank & Trust, FIRST SECURITY BANK, and First Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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