Investor profile - MO
Danny Graham
Danny Graham is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include Bank 21, The Bank of Missouri, and Commercial Bank of Oak Grove.
Danny's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2015 and 2025.
Primary Geography
Kansas City, MO-KS
Associated Entities (4)
MO · 25 properties · 140 mortgages
MO · 0 properties · 3 mortgages
MO · 0 properties · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $164k | Open | The Bank of Missouri | MAWDZ LAKE TIME LLC | 2 TREEHOUSE LN, BRANSON, MO 65616 |
| 08/31/2021 | $900k | Open | Bank 21 | CEDAR RIDGE HEIGHTS LLC | - |
| 07/21/2015 | $143k | Closed | Commercial Bank of Oak Grove | OAK GROVE STATION STAGE 1 LLC | 504 SW RUSSELL ST, OAK GROVE, MO 64075 |
+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 Kansas City, MO-KS.
What companies is Danny Graham associated with?
Danny Graham is associated with 4 entities based on extracted signatures from public records. Key entities include GRAHAM HOMES CONSTRUCTION LLC, OAK GROVE STATION STAGE 1 LLC, CEDAR RIDGE HEIGHTS LLC, and MAWDZ LAKE TIME LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Danny Graham and the entities they control, based on signatures extracted from recorded documents connecting Danny Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank 21, The Bank of Missouri, and Commercial Bank of Oak Grove, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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