Investor profile - AZ
Daniel Nelson
Daniel Nelson is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 33 properties held through 15 holding companies. Recent mortgage relationships include Commerce Bank of Arizona and National Bank of Arizona.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 33 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85255, 85042, 85140, 85142, and 85383
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, MESA, PEORIA, and GILBERT.
Property Type Breakdown
Associated Entities (15)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+12 more not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2023 | $335k | Closed | Commerce Bank of Arizona | NELSON REVOCABLE LIVING TRUST ESTABLISHED MARCH 4 1999 | 9820 E THOMPSON PEAK PKWY, SCOTTSDALE, AZ 85255 837 |
| 01/21/2020 | $800k | Closed | National Bank of Arizona | 8753 LLC | 8753 E BELL RD, SCOTTSDALE, AZ 85260 |
+0 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9820 E THOMPSON PEAK PKWY, SCOTTSDALE, AZ 85255 837 | OSSELLO ENTERPRISES LLC | Sold | $5.9M |
| 10017 E MOUNTAIN VIEW RD, SCOTTSDALE, AZ 85258 2053 | DANIEL NELSON | Sold | $485k |
| 9410 E TOPEKA DR, SCOTTSDALE, AZ 85255 | MCKENZIE HANCOCK | Owns - 18 mos | $975k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is Daniel Nelson associated with?
Daniel Nelson is associated with 15 entities based on extracted signatures from public records. Key entities include NELSON REVOCABLE LIVING TRUST ESTABLISHED MARCH 4 1999, 8753 LLC, TANK DEVELOPMENT LLC, JODI B NELSON TRUSTEES OF THE NELSON REVOCABLE LIVING TRUST DATED MARCH 4 1999, and OPENDOOR PROPERTY TRUST I.
How many properties are associated with this investor?
At least 33 properties are associated with Daniel Nelson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Nelson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank of Arizona and National Bank of Arizona, 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 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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