Investor profile - IL
Daniel Walters
Daniel Walters is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 4 properties held through 19 holding companies. Recent mortgage relationships include U.S. Bank.
Daniel's Activity
As of December 2025, public records show approximately $740k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60429, 60526, 60613, and 60651
Most recorded activity for this investor appears in CHICAGO, HAZEL CREST, and LA GRANGE.
Property Type Breakdown
Associated Entities (19)
IL · 76,647 properties · 36 mortgages
IL · 30,908 properties · 7 mortgages
IL · 1,818 properties · 4 mortgages
+16 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2016 | $740k | Open | U.S. Bank | FIREWOLF PARTNERS LLC | 30 N WOLF RD, HILLSIDE, IL 60162 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3950 N LAKE SHORE DR, CHICAGO, IL 60613 203 | NAFA HOLDINGS LLC | Sold | $250k |
| 17805 RIDGEWOOD DR, HAZEL CREST, IL 60429 | STEPHANIE MAE 14843 IRVING AVENUE TRUST | Sold | $465k |
| 1046 N KARLOV AVE, CHICAGO, IL 60651 | KAREN REEPMEYER | Sold | $270k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Chicago, IL-IN-WI.
What companies is Daniel Walters associated with?
Daniel Walters is associated with 19 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, FEDERAL HOME LOAN MORTGAGE CORP, CARRINGTON MORTGAGE SERVICES LLC, FIREWOLF PARTNERS LLC, and JUDICIAL SALES CORP AN ILLINOIS CORP.
How many properties are associated with this investor?
At least 4 properties are associated with Daniel Walters and the entities they control, based on signatures extracted from recorded documents connecting Daniel Walters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2016.
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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