Investor profile - MO
Danielle Scavuzzo
Danielle Scavuzzo is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 10 properties held through 45 holding companies. Recent mortgage relationships include Country Club Bank, Blue Ridge Bank and Trust Co., and The Central Trust Bank.
Danielle's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 10 properties held through 45 holding companies. Activity appears concentrated in office and residential assets recorded between 2017 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64701, 64083, 64012, 64058, and 64078
Most recorded activity for this investor appears in HARRISONVILLE, RAYMORE, BELTON, INDEPENDENCE, and PECULIAR.
Property Type Breakdown
Associated Entities (45)
MO · 7 properties · 8 mortgages
MO · 1 property · 5 mortgages
MO · 2 properties · 3 mortgages
+42 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $250k | Open | Blue Ridge Bank and Trust Co. | B&A HOME SOLUTIONS LLC | 1817 N GROVE DR, INDEPENDENCE, MO 64058 |
| 03/24/2025 | $380k | Open | COMMUNITY BANK OF RAYMORE | SOUTH TOWN STORAGE LLC | 310 S LINCOLN AVE, RAYMORE, MO 64083 |
| 01/02/2025 | $398k | Open | Heritage Bank | AOD INVESTMENTS LLC | 3601 E RED BRIDGE RD, KANSAS CITY, MO 64137 |
+20 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 803 S COMMERCIAL ST, HARRISONVILLE, MO 64701 | GENE & JANE LLC | Owns - 16 mos | $339k |
| 203 W WALKER DR, HARRISONVILLE, MO 64701 | ESCOE PROPERTIES LLC | Owns - 2.3 yrs | $82k |
| 305 N INDEPENDENCE ST, HARRISONVILLE, MO 64701 | NRW LLC | Owns - 3.2 yrs | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and vacant properties across Kansas City, MO-KS.
What companies is Danielle Scavuzzo associated with?
Danielle Scavuzzo is associated with 45 entities based on extracted signatures from public records. Key entities include SNP INVESTMENTS LLC, 423 MAIN LLC, ESCOE PROPERTIES LLC, LNC SOLUTIONS LLC, and GRAND RIVER LAND AND LIVESTOCK LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Danielle Scavuzzo and the entities they control, based on signatures extracted from recorded documents connecting Danielle Scavuzzo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Country Club Bank, Blue Ridge Bank and Trust Co., and The Central Trust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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