Investor profile - AZ
Dan Halbert
Dan Halbert is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include METROPOLITAN FINANCIAL.
Dan's Activity
As of January 2026, public records show approximately $35k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2013.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85033
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (1)
AZ · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$35k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2013 | $35k | Open | METROPOLITAN FINANCIAL | GREAT AMERICAN WHOLESALE HOUSES LLC | 8016 W WHITTON AVE, PHOENIX, AZ 85033 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8016 W WHITTON AVE, PHOENIX, AZ 85033 | AGR INVESTMENTS LLC | Sold | $42k |
+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 Phoenix, AZ.
What companies is Dan Halbert associated with?
Dan Halbert is associated with 1 entity based on extracted signatures from public records. Key entities include GREAT AMERICAN WHOLESALE HOUSES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Dan Halbert and the entities they control, based on signatures extracted from recorded documents connecting Dan Halbert to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references METROPOLITAN FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2013, with the most recent mortgage recorded in 2013.
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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