Investor profile - AZ
Daniel Kelly
Daniel Kelly is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 20 holding companies. Recent mortgage relationships include U.S. Department of Housing and Urban Development, WILMINGTON TRUST FSB, and Homebridge Financial Services, Inc..
Daniel's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85016, 85043, 85122, 85132, and 85143
Most recorded activity for this investor appears in PHOENIX, CASA GRANDE, FLORENCE, and SAN TAN VALLEY.
Property Type Breakdown
Associated Entities (20)
AZ · 6 properties · 6 mortgages
AZ · 1 property · 2 mortgages
AZ · 17 properties · 1 mortgage
+17 more not shown
Mortgages (5)
Top Lenders
$758k · 1 loan
$410k · 1 loan
$275k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2023 | $758k | Open | U.S. Department of Housing and Urban Development | DAVID ALAN KELLY AS TRUSTEES | 8414 E DIANNA DR, SCOTTSDALE, AZ 85257 |
| 12/13/2022 | $275k | Open | Homebridge Financial Services, Inc. | DEBORAH S KELLY AS TRUSTEES OF THE KELLY FAMILY TRUST DATED JULY 8 2008 | 1439 E GOLDEN ROCK WAY, GREEN VALLEY, AZ 85614 |
| 10/27/2021 | $0 | Open | JPMorgan Chase Bank, National Association | ALLIED TUBE & CONDUIT CORP | - |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28425 N COOPER RD, FLORENCE, AZ 85132 | DANIEL KELLY | Owns - 2.1 yrs | $495k |
| 302 N 51ST AVE, PHOENIX, AZ 85043 | COBBLESTONE PHOENIX PROPCO LLC | Sold | $1.8M |
| 1702 E OCOTILLO RD, PHOENIX, AZ 85016 | SAMANTHA KELLY | Sold | $270k |
+2 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 Kelly associated with?
Daniel Kelly is associated with 20 entities based on extracted signatures from public records. Key entities include NOMADIC VENTURES LLC, ALLIED TUBE & CONDUIT CORP, FIDELITY NATL TITLE INSURANCE CO, TB LONE STAR LLC, and DEBORAH S KELLY AS TRUSTEES OF THE KELLY FAMILY TRUST DATED JULY 8 2008.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Kelly and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Department of Housing and Urban Development, WILMINGTON TRUST FSB, and Homebridge Financial Services, Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2023.
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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