Investor profile - AZ
Dan Ray
Dan Ray is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include FIRST FIDELITY BANK, KS StateBank, and DAVID G HENRY ETAL.
Dan's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85706, 85017, 85042, and 85138
Most recorded activity for this investor appears in TUCSON, PHOENIX, and MARICOPA.
Property Type Breakdown
Associated Entities (10)
AZ · 26 properties · 11 mortgages
AZ · 9 properties · 7 mortgages
AZ · 0 properties · 2 mortgages
+7 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2021 | $290k | Open | KS StateBank | JDS RENTALS LLC | 1520 E GROVERS AVE, PHOENIX, AZ 85022 |
| 01/11/2021 | $609k | Open | KS StateBank | MDL PROPERTIES LLC | 1201 E BILBY RD, TUCSON, AZ 85706 |
| 08/23/2018 | $165k | Closed | KS StateBank | 2020 REALTY PARTNERS LLC | 6102 S SOUTHLAND BLVD, TUCSON, AZ 85706 |
+10 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6102 S SOUTHLAND BLVD, TUCSON, AZ 85706 | - | Owns - 8.6 yrs | $210k |
| 6110 S SOUTHLAND BLVD, TUCSON, AZ 85706 | - | Owns - 8.6 yrs | $210k |
| 43204 W CYDNEE DR, MARICOPA, AZ 85138 | RONALD AUDREY | Owns - 13.4 yrs | $169k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Phoenix, AZ.
What companies is Dan Ray associated with?
Dan Ray is associated with 10 entities based on extracted signatures from public records. Key entities include MDL PROPERTIES LLC, 2020 REALTY PARTNERS LLC, SUNDANCE 3 PROPERTIES LLC, JDS RENTALS LLC, and RAY ARIZONA LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Dan Ray and the entities they control, based on signatures extracted from recorded documents connecting Dan Ray to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST FIDELITY BANK, KS StateBank, and DAVID G HENRY ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2021.
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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