Investor Profile - AZ
Daniel Shreeve
Daniel Shreeve is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 69 properties held through 35 holding companies. Recent mortgage relationships include SHARMAN ENTERPRISES, WESTERN STATE BANK, and GoodLife Home Loans.
Daniel's Activity
As of June 2026, public records show approximately $12.1M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 69 properties held through 35 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85201, 85204, 85203, 85210, and 85022
Most activity in MESA, PHOENIX, BUCKEYE, PAYSON, and QUEEN CREEK.
Property Type Breakdown
Associated Entities (35)
AZ · 27 properties · 5 mortgages
AZ · 2 properties · 4 mortgages
+33 more entities not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2025 | $2.0M | Open | GoodLife Home Loans | AZG HOMES LLC | 245 W OCOTILLO RD, CHANDLER, AZ 85248 |
| 04/29/2025 | $900k | Open | 840 W UNIVERSITY DR | GREEN ISLAND INVESTMENTS LLC | 840 W UNIVERSITY DR, MESA, AZ 85201 |
+32 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 245 W OCOTILLO RD, CHANDLER, AZ 85248 | AZG HOMES LLC | Owns - 12 mos | $5.2M |
| 840 W UNIVERSITY DR, MESA, AZ 85201 | GREEN ISLAND INVESTMENTS LLC | Owns - 13 mos | $1.1M |
+67 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Phoenix, AZ.
What companies is Daniel Shreeve associated with?
Daniel Shreeve is associated with 35 entities based on extracted signatures from public records. Key entities include CASH FLOW HOLDINGS LLC, CB RESIDENTIAL EQUITY LLC, LUCKY MAC LLC, BRILIN HOLDINGS LLC, and NORTH CENTER HOLDINGS LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Daniel Shreeve and the entities they control, based on signatures extracted from recorded documents connecting Daniel Shreeve to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHARMAN ENTERPRISES, WESTERN STATE BANK, and GoodLife Home Loans, 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 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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