Investor profile - AZ
John Daniels
John Daniels is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include ONE SILVERLEAF LAND HOLDING I, BROTH LLC AN ARIZONA LLC AS TO A 50 INTEREST AND JINKI LC AN ARIZONA LLC AS TO A 50 INTEREST, and DEMAREE LC.
John's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85018, 85253, 85258, 85374, and 85641
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, PARADISE VALLEY, VAIL, and SURPRISE.
Property Type Breakdown
Associated Entities (5)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+2 more not shown
Mortgages (3)
Top Lenders
$3.8M · 1 loan
$1.3M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2022 | $1.8M | Closed | DEMAREE LC | ONE SILVERLEAF LANDHOLDING I LLC | 6119 E MOUNTAIN VIEW RD, PARADISE VALLEY, AZ 85253 |
| 07/21/2022 | $1.3M | Open | BROTH LLC AN ARIZONA LLC AS TO A 50 INTEREST AND JINKI LC AN ARIZONA LLC AS TO A 50 INTEREST | ONE SILVERLEAF LANDHOLDING I LLC | 8166 E DEL CADENA DR, SCOTTSDALE, AZ 85258 |
| 09/24/2021 | $3.8M | Open | ONE SILVERLEAF LAND HOLDING I | ICON 7 AT SILVERLEAF LLC | - |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17200 BELL RD, SURPRISE, AZ 85374 1568 | MICHELLE D JONES AS CO TRUSTEES OF JONES FAMILY TRUST | Sold | $0 |
| 5226 E EXETER BLVD, PHOENIX, AZ 85018 | MICHAEL A PARKER AND ANA B PARKER TRUST | Sold | $5.2M |
| 6119 E MOUNTAIN VIEW RD, PARADISE VALLEY, AZ 85253 | ONE SILVERLEAF LAND HOLDING I LLC | Sold | $2.0M |
+2 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 John Daniels associated with?
John Daniels is associated with 5 entities based on extracted signatures from public records. Key entities include ONE SILVERLEAF LANDHOLDING I LLC, ICON 7 AT SILVERLEAF LLC, ROBERT E SCHILLINGER REVOCABLE TRUST, 231 AVE 30 REH LLC, and 5226 E EXETER BLVD HOLDING LLC.
How many properties are associated with this investor?
At least 5 properties are associated with John Daniels and the entities they control, based on signatures extracted from recorded documents connecting John Daniels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ONE SILVERLEAF LAND HOLDING I, BROTH LLC AN ARIZONA LLC AS TO A 50 INTEREST AND JINKI LC AN ARIZONA LLC AS TO A 50 INTEREST, and DEMAREE LC, 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 2022.
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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