Investor profile - CA
Daniel Silverie
Daniel Silverie is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Fremont Bank, WESLEY AND JANICE CALLAHAN 2008 TRUST, and THE SUMARO FAMILY TRUST.
Daniel's Activity
As of December 2025, public records show approximately $31.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2020.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 93940 and 93933
Most recorded activity for this investor appears in MONTEREY and MARINA.
Property Type Breakdown
Associated Entities (5)
CA · 0 properties · 13 mortgages
CA · 0 properties · 3 mortgages
CA · 0 properties · 2 mortgages
+2 more not shown
Mortgages (19)
Top Lenders
$20.0M · 1 loan
$6.0M · 1 loan
$1.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2020 | $625k | Open | CITY OF PACIFIC GROVE | 520 LIGHTHOUSE CORP | 520 LIGHTHOUSE AVE, PACIFIC GROVE, CA 93950 |
| 07/23/2020 | $343k | Closed | Pacific Valley Bank | 201 CANNERY ROW LLC | 201 CANNERY ROW, MONTEREY, CA 93940 |
| 07/02/2020 | $20.0M | Open | Fremont Bank | 520 LIGHTHOUSE CORP | 520 LIGHTHOUSE AVE, PACIFIC GROVE, CA 93950 |
+16 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 CANNERY ROW, MONTEREY, CA 93940 | PATRICK GRIFFITH | Owns - 7.4 yrs | $1.5M |
| 201 CANNERY ROW, MONTEREY, CA 93940 | 201 CANNERY ROW LLC | Sold | $1.1M |
| 3158 OCEAN TER, MARINA, CA 93933 | WELLS FARGO BANK NA | Owns - 14.2 yrs | $289k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across San Francisco Bay Area, CA.
What companies is Daniel Silverie associated with?
Daniel Silverie is associated with 5 entities based on extracted signatures from public records. Key entities include 201 CANNERY ROW LLC, SILVERIE PROPERTIES LLC, 520 LIGHTHOUSE CORP, OAKHAVEN VILLAGE INC, and 761 SINEX PACIFIC GROVE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Silverie and the entities they control, based on signatures extracted from recorded documents connecting Daniel Silverie to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fremont Bank, WESLEY AND JANICE CALLAHAN 2008 TRUST, and THE SUMARO FAMILY TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2020.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.