Investor profile - AZ
Daniel Miller
Daniel Miller is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 29 properties held through 28 holding companies. Recent mortgage relationships include MONICA LAUREL MILLER TRUSTEE OF THE DANA NICOLE MILLER GST EXEMPT TRUST CREATED UNDER THE PEGGY LEE MILLER IRREVOCABLE TRUST DATED 31 DECEMBER 2009, MONICA LAUREL MILLER ETAL, and Wells Fargo Bank.
Daniel's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 29 properties held through 28 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85032, 85138, 85208, 85383, and 85013
Most recorded activity for this investor appears in PHOENIX, MESA, CHANDLER, SCOTTSDALE, and PEORIA.
Property Type Breakdown
Associated Entities (28)
AZ · 0 properties · 7 mortgages
AZ · 1 property · 6 mortgages
AZ · 0 properties · 3 mortgages
+25 more not shown
Mortgages (19)
Top Lenders
$1.4M · 2 loans
$1.4M · 2 loans
$805k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $200k | Open | Define Mortgage Solutions | DWIGHT A MILLER AND DANIELLE D MILLER REVOCABLE TRUST | 28714 N VERDE RIVER WAY W, RIO VERDE, AZ 85263 |
| 05/05/2025 | $805k | Open | Wells Fargo Bank | DWIGHT A MILLER AND DANIELLE D MILLER REVOCABLE TRUST | 28714 N VERDE RIVER WAY W, RIO VERDE, AZ 85263 |
| 11/27/2023 | $172k | Closed | Rezamp Lending | D&LM INVESTMENTS LLC | 788 E MORNINGSIDE DR, PHOENIX, AZ 85022 |
+16 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28714 N VERDE RIVER WAY W, RIO VERDE, AZ 85263 | DWIGHT A MILLER AND DANIELLE D MILLER REVOCAB | Owns - 8 mos | $1.6M |
| 15163 N 100TH WAY, SCOTTSDALE, AZ 85260 | DANIEL MILLER | Owns - 11 mos | $875k |
| 36832 W PRADO ST, MARICOPA, AZ 85138 | CHELSIE HUTZLER | Owns - 13 mos | $327k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Phoenix, AZ.
What companies is Daniel Miller associated with?
Daniel Miller is associated with 28 entities based on extracted signatures from public records. Key entities include D & LM INVESTMENTS LLC, ARABIAN PARK RANCH LLC, D&LM INVESTMENTS LLC, DWIGHT A MILLER AND DANIELLE D MILLER REVOCABLE TRUST, and DP MILLER ENTERPRISES INC.
How many properties are associated with this investor?
At least 29 properties are associated with Daniel Miller and the entities they control, based on signatures extracted from recorded documents connecting Daniel Miller to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MONICA LAUREL MILLER TRUSTEE OF THE DANA NICOLE MILLER GST EXEMPT TRUST CREATED UNDER THE PEGGY LEE MILLER IRREVOCABLE TRUST DATED 31 DECEMBER 2009, MONICA LAUREL MILLER ETAL, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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