Investor profile - AZ
Daniel Ray
Daniel Ray is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 12 properties held through 36 holding companies. Recent mortgage relationships include Foothills Bank, STATE BANK OF ARIZONA, and FIRST FIDELITY BANK.
Daniel's Activity
As of December 2025, public records show approximately $37.2M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 12 properties held through 36 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85705, 85009, 85017, 85020, and 85032
Most recorded activity for this investor appears in TUCSON, PHOENIX, GLENDALE, QUEEN CREEK, and APACHE JUNCTION.
Property Type Breakdown
Associated Entities (36)
AZ · 26 properties · 11 mortgages
AZ · 9 properties · 7 mortgages
AZ · 1 property · 6 mortgages
+33 more not shown
Mortgages (32)
Top Lenders
$21.5M · 9 loans
$3.9M · 3 loans
$3.1M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $1.8M | Open | Foothills Bank | MDL 8 LLC | 1360 E BILBY RD, TUCSON, AZ 85706 |
| 11/09/2022 | $1.6M | Open | Foothills Bank | PMH OFFICE PARTNERS LP | 6161 S PARK AVE, TUCSON, AZ 85706 39 |
| 07/05/2022 | $2.6M | Open | Foothills Bank | MDL STAGECOACH LLC | 4128 W VAN BUREN ST, PHOENIX, AZ 85009 |
+29 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21306 E SPARROW DR, QUEEN CREEK, AZ 85142 | DANIEL RAY | Owns - 15 mos | $670k |
| 408 E TURQUOISE AVE, PHOENIX, AZ 85020 | MARIA GRIMALDO | Owns - 3.4 yrs | $355k |
| 4128 W VAN BUREN ST, PHOENIX, AZ 85009 | MDL PROPERTIES LLC | Owns - 5.2 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Phoenix, AZ.
What companies is Daniel Ray associated with?
Daniel Ray is associated with 36 entities based on extracted signatures from public records. Key entities include MDL PROPERTIES LLC, 2020 REALTY PARTNERS LLC, CUBED DEVONSHIRE 4 LP, PMH OFFICE PARTNERS LP, and RIO HONDO LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Daniel Ray and the entities they control, based on signatures extracted from recorded documents connecting Daniel Ray to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Foothills Bank, STATE BANK OF ARIZONA, and FIRST FIDELITY BANK, 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 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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