Investor Profile - CA
Daniel Bailey
Daniel Bailey is a real estate investor and operator based in Fresno, CA. Public filings show activity across 308 properties held through 17 holding companies. Recent mortgage relationships include Sundance Bay, Builders Capital, and JEROME L DODSON REVOCABLE TRUS.
Daniel's Activity
As of June 2026, public records show approximately $332.8M in recorded mortgage exposure linked to this investor across at least 242 mortgage filings and 308 properties held through 17 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93202, 93274, 93230, 92264, and 92223
Most activity in ARMONA, TULARE, HANFORD, PALM SPRINGS, and BEAUMONT.
Property Type Breakdown
Associated Entities (17)
CA · 78 properties · 86 mortgages
CA · 22 properties · 73 mortgages
+15 more entities not shown
Mortgages (242)
Top Lenders
$155.6M · 3 loans
$31.6M · 2 loans
$31.0M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2026 | $510k | Open | ResMac, Inc. | ENCLAVE 66 LLC | 147 N FALCON AVE, HANFORD, CA 93230 |
| 04/15/2026 | $500k | Open | Ameritrust Mortgage | ENCLAVE 66 LLC | 168 N FALCON AVE, HANFORD, CA 93230 |
+240 more not shown
Owned Properties (308)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 27216 PENINSULA DR, LAKE ARROWHEAD, CA 92352 | ASPIRE HOMES CA INC | Owns - 8 mos | $24k |
| 6453 LINDA LEE DR, YUCCA VALLEY, CA 92284 | ASPIRE HOMES CA INC | Owns - 8 mos | $24k |
+306 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 Fresno, CA.
What companies is Daniel Bailey associated with?
Daniel Bailey is associated with 17 entities based on extracted signatures from public records. Key entities include ORCHARD SQUARE 79 LLC, ASPIRE HOMES CA INC, ENCLAVE 66 LLC, ROCK CANYON HOLDINGS LLC, and ASPIRE HOMES LLC.
How many properties are associated with this investor?
At least 308 properties are associated with Daniel Bailey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Bailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sundance Bay, Builders Capital, and JEROME L DODSON REVOCABLE TRUS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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