Investor Profile - KY
Daniel Jones
Daniel Jones is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 60 properties held through 12 holding companies. Recent mortgage relationships include FNB Bank, City National Bank, and CITY NATL BANK OF METROPOL.
Daniel's Activity
As of June 2026, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 60 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40291, 42001, 40059, 40701, and 42071
Most activity in LOUISVILLE, PADUCAH, PROSPECT, CORBIN, and ASHLAND.
Property Type Breakdown
Associated Entities (12)
KY · 6 properties · 6 mortgages
KY · 4 properties · 4 mortgages
+10 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $90k | Open | Y-12 Federal Credit Union | AAC PROPERTY INVESTMENTS LLC | 3226 S HWY 25 W, WILLIAMSBURG, KY 40769 |
| 04/17/2025 | $410k | Open | Planters Bank | WELLNESS PLACE LLC | 68 CEDAR ST, KUTTAWA, KY 42055 |
+16 more not shown
Owned Properties (60)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3015 MADISON ST, PADUCAH, KY 42001 | GO BIG BLUE HOLDINGS LLC | Owns - 1 mo | $127k |
| 315 N 31ST ST, PADUCAH, KY 42001 | GO BIG BLUE HOLDINGS LLC | Owns - 1 mo | $150k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Louisville, KY-IN.
What companies is Daniel Jones associated with?
Daniel Jones is associated with 12 entities based on extracted signatures from public records. Key entities include GO BIG BLUE PROPERTIES LLC, AAC PROPERTY INVESTMENTS LLC, WELLNESS PLACE LLC, O J REAL ESTATE LLC, and AAC INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 60 properties are associated with Daniel Jones and the entities they control, based on signatures extracted from recorded documents connecting Daniel Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FNB Bank, City National Bank, and CITY NATL BANK OF METROPOL, 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 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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