Investor profile - AZ
Daniel Rhea
Daniel Rhea is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 164 properties held through 13 holding companies. Recent mortgage relationships include ROBERT F FRAPPIER, Toll Brothers Mortgage Company, and ADERO CANYON.
Daniel's Activity
As of December 2025, public records show approximately $69.8M in recorded mortgage exposure linked to this investor across at least 155 mortgage filings and 164 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85255, 85331, 85249, 85142, and 85263
Most recorded activity for this investor appears in SCOTTSDALE, CAVE CREEK, CHANDLER, QUEEN CREEK, and RIO VERDE.
Property Type Breakdown
Associated Entities (13)
AZ · 72 properties · 137 mortgages
AZ · 189 properties · 17 mortgages
AZ · 0 properties · 1 mortgage
+10 more not shown
Mortgages (155)
Top Lenders
$16.0M · 2 loans
$9.0M · 17 loans
$8.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2023 | $0 | Closed | SM THE GROVE | TOLL BROTHERS AZ CONSTRUCTION CO | - |
| 10/18/2023 | $657k | Open | Morgan Stanley Private Bank | TOLL BROTHERS AZ LP | 17442 W CRAWFORDSVILLE DR, SURPRISE, AZ 85388 |
| 01/19/2023 | $191k | Closed | Toll Brothers Mortgage Company | TOLL BROTHERS AZ LP | 35654 N GEMSTONE WAY, SAN TAN VALLEY, AZ 85144 |
+152 more not shown
Owned Properties (164)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4503 N 198TH AVE, LITCHFIELD PARK, AZ 85340 | EREZ RAVEH | Owns - 3.7 yrs | $496k |
| 11527 N LUCKENBACH ST, SURPRISE, AZ 85388 | ANITA BRADEN | Owns - 3.7 yrs | $413k |
| 21960 E SUNSET DR, QUEEN CREEK, AZ 85142 | DANIEL FERRANTE | Sold | $799k |
+161 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Daniel Rhea associated with?
Daniel Rhea is associated with 13 entities based on extracted signatures from public records. Key entities include TOLL BROTHERS AZ LP, TOLL BROTHERS AZ CONSTRUCTION CO, TOLL BROTHERS AZ CONSTRUCTION CO AN ARIZONA CORP, AN ARIZONA CORP, and TOLL BROTHERS AZ LP AN AZ LTD PARTNERSHIP.
How many properties are associated with this investor?
At least 164 properties are associated with Daniel Rhea and the entities they control, based on signatures extracted from recorded documents connecting Daniel Rhea to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROBERT F FRAPPIER, Toll Brothers Mortgage Company, and ADERO CANYON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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