Investor profile - AZ
Daniel Perez
Daniel Perez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 28 properties held through 10 holding companies. Recent mortgage relationships include FORGE TRUST CFBO JENNIFER SWEET IRA 762982, Quick Source Capital, and WILLIAM A MATTHEWS IRA.
Daniel's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 28 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85396, 85323, 85363, 85388, and 85392
Most recorded activity for this investor appears in AVONDALE, BUCKEYE, PHOENIX, GOODYEAR, and TUCSON.
Property Type Breakdown
Associated Entities (10)
AZ · 0 properties · 7 mortgages
AZ · 1 property · 7 mortgages
AZ · 0 properties · 2 mortgages
+7 more not shown
Mortgages (18)
Top Lenders
$450k · 2 loans
$435k · 1 loan
$350k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $435k | Open | Quick Source Capital | DANNYS FLOORING & SERVICES LLC | 11534 W DANA LN, AVONDALE, AZ 85392 |
| 08/04/2023 | $285k | Open | TITLE SECURITY AGENCY | PUBLIC RESCUE INVESTMENTS LLC | 4747 W WILD HORSE DR, TUCSON, AZ 85742 |
| 06/15/2023 | $225k | Open | FORGE TRUST CFBO JENNIFER SWEET IRA 762982 | PUBLIC RESCUE INVESTMENTS LLC | - |
+15 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2757 N 195TH DR, BUCKEYE, AZ 85396 | DANIEL PEREZ | Owns - 9 mos | $430k |
| 18226 W TOHONO DR, GOODYEAR, AZ 85338 | DANIEL PEREZ | Owns - 19 mos | $385k |
| 11534 W DANA LN, AVONDALE, AZ 85392 | DANNYS FLOORING & SERVICES LLC | Owns - 20 mos | $420k |
+25 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 Perez associated with?
Daniel Perez is associated with 10 entities based on extracted signatures from public records. Key entities include AP DP INVESTMENTS LLC, PUBLIC RESCUE INVESTMENTS LLC, DANIEL R PEREZ JR AND LESLIE A PEREZ REVOCABLE TRUST AGREEMENT, DANNYS FLOORING & SERVICES LLC, and DPEREZ CONSULTANTS LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Daniel Perez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FORGE TRUST CFBO JENNIFER SWEET IRA 762982, Quick Source Capital, and WILLIAM A MATTHEWS IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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