Investor profile - AZ
Daniel Garcia
Daniel Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 33 properties held through 10 holding companies. Recent mortgage relationships include FIRST FIDELITY BANK, Iron Bridge Lending, and Boomerang Capital Partners.
Daniel's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 33 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85323, 85338, 85043, 85641, and 85757
Most recorded activity for this investor appears in PHOENIX, AVONDALE, GLENDALE, GOODYEAR, and TUCSON.
Property Type Breakdown
Associated Entities (10)
AZ · 0 properties · 2 mortgages
AZ · 1 property · 2 mortgages
AZ · 1 property · 1 mortgage
+7 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $286k | Open | Iron Bridge Lending | DMG DESERT ESTATES LLC | 25220 S KANSAS AVE, SUN LAKES, AZ 85248 |
| 07/01/2025 | $190k | Open | Boomerang Capital Partners | CITY TILE CONSTRUCTION LLC | - |
| 05/16/2025 | $266k | Open | FIRST FIDELITY BANK | PARACHO REAL ESTATE LLC | 1901 W EARLL DR, PHOENIX, AZ 85015 |
+2 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22074 E ARCUS PL, RED ROCK, AZ 85145 | DANIEL GARCIA | Owns - 5 mos | $275k |
| 1901 W EARLL DR, PHOENIX, AZ 85015 | PARACHO REAL ESTATE LLC | Owns - 7 mos | $660k |
| 11941 W PARKWAY LN, AVONDALE, AZ 85323 | DANIEL GARCIA | Owns - 10 mos | $540k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Phoenix, AZ.
What companies is Daniel Garcia associated with?
Daniel Garcia is associated with 10 entities based on extracted signatures from public records. Key entities include DMG DESERT ESTATES LLC, PARACHO REAL ESTATE LLC, CITY TILE CONSTRUCTION LLC, SHAWNA M GARCIA HUSBAND AND WIFE, and DANIEL JASON GARCIA PERSONAL REPRESENTATIVE OF DANIEL JASON GARCIA PERSONAL REPRESENTATIVE FOR THE ESTATE OF VIVIAN OLIVAREZ PB 2022 071141.
How many properties are associated with this investor?
At least 33 properties are associated with Daniel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Daniel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST FIDELITY BANK, Iron Bridge Lending, and Boomerang Capital Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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