Investor profile - MO
Danielle Wallace
Danielle Wallace is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include Nodaway Valley Bank, Centerstone SBA Lending, and The Central Trust Bank.
Danielle's Activity
As of December 2025, public records show approximately $15.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64110, 64131, 64111, 64052, and 64114
Most recorded activity for this investor appears in KANSAS CITY and INDEPENDENCE.
Property Type Breakdown
Associated Entities (6)
MO · 5 properties · 8 mortgages
MO · 1 property · 2 mortgages
MO · 0 properties · 1 mortgage
+3 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2025 | $9.5M | Open | Nodaway Valley Bank | PC MEDICAL PARTNERS LLC | - |
| 08/23/2024 | $162k | Open | HomeXpress Mortgage | KC PRO INVESTORS 1 LLC | 1411 S HARRIS AVE, INDEPENDENCE, MO 64052 |
| 08/08/2024 | $120k | Open | American Heritage Lending | KC PRO INVESTORS 1 LLC | 4640 AGNES AVE, KANSAS CITY, MO 64130 |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1411 S HARRIS AVE, INDEPENDENCE, MO 64052 | KC PRO INVESTORS 1 LLC | Owns - 16 mos | $215k |
| 4063 WARWICK BLVD, KANSAS CITY, MO 64111 | CSG MIDTOWN LLC | Owns - 18 mos | $2.0M |
| 8149 HOLMES RD, KANSAS CITY, MO 64131 102 | CSG MIDTOWN LLC | Owns - 18 mos | $2.0M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Kansas City, MO-KS.
What companies is Danielle Wallace associated with?
Danielle Wallace is associated with 6 entities based on extracted signatures from public records. Key entities include LOCUST CHAPTER HOLDINGS LLC, KC PRO INVESTORS 1 LLC, DOG N PUP LLC, PC MEDICAL PARTNERS LLC, and CSG MIDTOWN LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Danielle Wallace and the entities they control, based on signatures extracted from recorded documents connecting Danielle Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nodaway Valley Bank, Centerstone SBA Lending, and The Central Trust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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