Investor profile - KY
Daniel Jones
Daniel Jones is a real estate investor and operator based in Paducah, KY. Public filings show activity across 11 properties held through 10 holding companies. Recent mortgage relationships include FNB Bank, WALTER W MEHER ETUX, and CITY NATL BANK OF METROPOL.
Daniel's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 11 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Paducah, KY
ZIP codes: 42001, 42071, 40228, and 40701
Most recorded activity for this investor appears in PADUCAH, MURRAY, LOUISVILLE, and CORBIN.
Property Type Breakdown
Associated Entities (10)
KY · 6 properties · 6 mortgages
KY · 3 properties · 5 mortgages
KY · 2 properties · 4 mortgages
+7 more not shown
Mortgages (21)
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 |
| 04/14/2025 | $107k | Open | Planters Bank | WELLNESS PLACE LLC | 1055 INDUSTRIAL PARK RD, DAWSON SPRINGS, KY 42408 |
+18 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1630 N FRIENDSHIP RD, PADUCAH, KY 42001 | GO BIG BLUE PROPERTIES LLC | Owns - 3.1 yrs | $210k |
| 2340 ASCOT DOWNS LN, PADUCAH, KY 42001 | GO BIG BLUE PROPERTIES LLC | Owns - 3.2 yrs | $1.3M |
| 290 RIEGEL LN, PADUCAH, KY 42001 | GO BIG BLUE PROPERTIES LLC | Owns - 3.2 yrs | $1.3M |
+8 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 Paducah, KY.
What companies is Daniel Jones associated with?
Daniel Jones is associated with 10 entities based on extracted signatures from public records. Key entities include GO BIG BLUE PROPERTIES LLC, O J REAL ESTATE LLC, AAC PROPERTY INVESTMENTS LLC, WELLNESS PLACE LLC, and FIRST CAPITAL BANK OF KENTUCKY.
How many properties are associated with this investor?
At least 11 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, WALTER W MEHER ETUX, and CITY NATL BANK OF METROPOL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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