Investor profile - MT
Dan Wells
Dan Wells is a real estate investor and operator based in Billings, MT. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include Yellowstone Bank, Stockman Bank, and Valley Credit Union.
Dan's Activity
As of December 2025, public records show approximately $33.8M in recorded mortgage exposure linked to this investor across at least 122 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Billings, MT
ZIP codes: 59106, 59044, 59101, and 59102
Most recorded activity for this investor appears in BILLINGS and LAUREL.
Property Type Breakdown
Associated Entities (7)
MT · 3 properties · 97 mortgages
MT · 21 properties · 35 mortgages
MT · 2 properties · 11 mortgages
+4 more not shown
Mortgages (122)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2025 | $390k | Open | Yellowstone Bank | HANSON BUILDERS MT INC | - |
| 10/29/2025 | $422k | Open | Yellowstone Bank | REGAL LAND DEVELOPMENT INC | - |
| 07/22/2025 | $473k | Open | Yellowstone Bank | HANSON BUILDERS MT INC | - |
+119 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6315 NEIBAUER RD, BILLINGS, MT 59106 | SHAWN NELSON CONSTRUCTION INC | Owns - 2.4 yrs | $75k |
| 417 S 1ST AVE, LAUREL, MT 59044 | LAUREL I LLC | Owns - 4.7 yrs | $492k |
| 6314 RIDGE STONE DR S, BILLINGS, MT 59106 | DANIEL KUKES | Sold | $279k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Billings, MT.
What companies is Dan Wells associated with?
Dan Wells is associated with 7 entities based on extracted signatures from public records. Key entities include REGAL LAND DEVELOPMENT INC, WELLS BUILT INC, HANSON BUILDERS MT INC, REGAL LAND DAYBREAK LLC, and LOCKWOOD INDUSTRIAL DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Dan Wells and the entities they control, based on signatures extracted from recorded documents connecting Dan Wells to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Yellowstone Bank, Stockman Bank, and Valley Credit Union, 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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