Investor profile - MD
Dane Wallace
Dane Wallace is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 0 properties held through 10 holding companies.
Dane's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 0 properties held through 10 holding companies. Activity appears recorded between 2023 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
Associated Entities (10)
MD · 9 properties · 0 mortgages
MD · 441 properties · 0 mortgages
MD · 186 properties · 0 mortgages
+7 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Washington-Baltimore, DC-MD-VA.
What companies is Dane Wallace associated with?
Dane Wallace is associated with 10 entities based on extracted signatures from public records. Key entities include AJAX 2021 G REO CORP, NEWREZ LLC DBA SHELLPOINT MORTGAGE SERVICING, US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST, BARCLAYS 2021 NPL1 REO CORP, and MCLP ASSET CO INC.
How many properties are associated with this investor?
At least 0 properties are associated with Dane Wallace and the entities they control, based on signatures extracted from recorded documents connecting Dane Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2025, with the most recent mortgage recorded in 1970.
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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