Investor Profile - CA
Danny Oliver
Danny Oliver is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 134 properties held through 3 holding companies. Recent mortgage relationships include First Northern Bank, 21st Mortgage, and HARV GASTALDI.
Danny's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 134 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95667, 95682, 95726, 95684, and 95634
Most activity in PLACERVILLE, POLLOCK PINES, SOMERSET, SHINGLE SPRINGS, and GRASS VALLEY.
Property Type Breakdown
Associated Entities (3)
CA · 17 properties · 25 mortgages
CA · 2 properties · 1 mortgage
+1 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $747k | Closed | Genesis Capital | VERITAS CAPITAL LLC | 4496 BIG BRANCH RD, SHINGLE SPRINGS, CA 95682 |
| 08/18/2025 | $237k | Open | 21st Mortgage | VERITAS CAPITAL LLC | 410 CARRIAGE LANTERN LN, SOMERSET, CA 95684 |
+25 more not shown
Owned Properties (134)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7071 PERRY CREEK RD, SOMERSET, CA 95684 | VERITAS CAPITAL LLC | Owns - 3 mos | $189k |
| 9145 WENTWORTH SPRINGS RD, GEORGETOWN, CA 95634 | VERITAS CAPITAL LLC | Sold | $253k |
+132 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 Sacramento, CA.
What companies is Danny Oliver associated with?
Danny Oliver is associated with 3 entities based on extracted signatures from public records. Key entities include VERITAS CAPITAL LLC, VERITAS CAP LLC, and TERRA INC.
How many properties are associated with this investor?
At least 134 properties are associated with Danny Oliver and the entities they control, based on signatures extracted from recorded documents connecting Danny Oliver to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Northern Bank, 21st Mortgage, and HARV GASTALDI, 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 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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