Investor profile - AZ

Daniel Cook

Daniel Cook is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 339 properties held through 8 holding companies. Recent mortgage relationships include M&T Bank, Metro Phoenix Bank, and BMO Bank N.A..

Contact info available

Daniel's Activity

As of December 2025, public records show approximately $302.8M in recorded mortgage exposure linked to this investor across at least 706 mortgage filings and 339 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.

Primary Geography

Phoenix, AZ

ZIP codes: 86301, 86315, 85037, 85040, and 85339

Most recorded activity for this investor appears in PRESCOTT, PRESCOTT VALLEY, PHOENIX, CHINO VALLEY, and LAVEEN.

Property Type Breakdown

Residential97%
Vacant3%

Associated Entities (8)

MANDALAY COMMUNITIES INC

AZ · 196 properties · 628 mortgages

Incorporated on 08/02/2005 in AZMailing Address: 3013 Centerpointe E Dr., Unit C, PRESCOTT, 86301, Yavapai, AZ
SCOTT COMMUNITIES AT ARROYO GRANDE LLC

AZ · 0 properties · 78 mortgages

active
Incorporated on 03/12/2020 in AZMailing Address: 2221 W Baseline Rd Ste 101, TEMPE, 85283, Maricopa, AZ, United States
SCOTT COMMUNITIES AT RANCHO CABRILLO G LLC

AZ · 0 properties · 2 mortgages

active
Incorporated on 04/27/2020 in AZMailing Address: 2221 W BASELINE RD STE 101, TEMPE, 85283, Maricopa, AZ, United States

+5 more not shown

Mortgages (706)

DateAmountStatusLenderBorrowerAddress
11/17/2025$368kOpenAlerus FinancialSCOTT COMMUNITIES AT ARROYO GRANDE LLC2831 N ARROYO GRANDE AVE,
CASA GRANDE, AZ 85122
11/17/2025$384kOpenAlerus FinancialSCOTT COMMUNITIES AT ARROYO GRANDE LLC1275 E RIDGEROCK LOOP,
CASA GRANDE, AZ 85122
11/17/2025$289kOpenAlerus FinancialSCOTT COMMUNITIES AT ARROYO GRANDE LLC1271 E RIDGEROCK LOOP,
CASA GRANDE, AZ 85122

+703 more not shown

Owned Properties (339)

AddressDeeded ownerStatusConsideration
4102 W BLUEFIELD AVE,
GLENDALE, AZ 85308
STEPHANIE TRZASKOWSKIOwns - 6 mos$395k
5619 MERIDIAN CT,
PRESCOTT, AZ 86305
MANDALAY COMMUNITIES INCOwns - 14 mos$400k
1182 E RIVERTON PL,
CASA GRANDE, AZ 85122
SHANARD DORSEYOwns - 18 mos$449k

+336 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.

What companies is Daniel Cook associated with?

Daniel Cook is associated with 8 entities based on extracted signatures from public records. Key entities include MANDALAY COMMUNITIES INC, SCOTT COMMUNITIES AT ARROYO GRANDE LLC, SCOTT COMMUNITIES AT RANCHO CABRILLO G LLC, DANIELLE HARRIET COOK AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID ROBERT BUSKOHL DECEASED UNDER PROBATE NO 2021 000617, and BRENDA B COOK TRUSTEES THE COOK FAMILY LIVING TRUST DATED MARCH 24 2014.

How many properties are associated with this investor?

At least 339 properties are associated with Daniel Cook and the entities they control, based on signatures extracted from recorded documents connecting Daniel Cook to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references M&T Bank, Metro Phoenix Bank, and BMO Bank N.A., indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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