Investor profile - MT
Daniel Wells
Daniel Wells is a real estate investor and operator based in Billings, MT. Public filings show activity across 21 properties held through 14 holding companies. Recent mortgage relationships include Yellowstone Bank, YELLOWSTONE BK, and Stockman Bank.
Daniel's Activity
As of December 2025, public records show approximately $63.3M in recorded mortgage exposure linked to this investor across at least 243 mortgage filings and 21 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Billings, MT
ZIP codes: 59106, 59101, 59901, 59044, and 59102
Most recorded activity for this investor appears in BILLINGS, KALISPELL, and LAUREL.
Property Type Breakdown
Associated Entities (14)
MT · 3 properties · 97 mortgages
MT · 0 properties · 66 mortgages
MT · 21 properties · 35 mortgages
+11 more not shown
Mortgages (243)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $335k | Open | Yellowstone Bank | WELLS BUILT INC | - |
| 10/29/2025 | $422k | Open | Yellowstone Bank | REGAL LAND DEVELOPMENT INC | - |
| 08/25/2025 | $395k | Open | Yellowstone Bank | WELLS BUILT INC | - |
+240 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6919 SKYCREST DR, BILLINGS, MT 59106 | - | Owns - 5 mos | $531k |
| 6315 NEIBAUER RD, BILLINGS, MT 59106 | SHAWN NELSON CONSTRUCTION INC | Owns - 2.4 yrs | $75k |
| 4619 LIAHONA LN, BILLINGS, MT 59106 | DALE OSTERBERG | Owns - 2.5 yrs | $0 |
+18 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 Daniel Wells associated with?
Daniel Wells is associated with 14 entities based on extracted signatures from public records. Key entities include REGAL LAND DEVELOPMENT INC, REGAL LAND SUNDANCE LLC, WELLS BUILT INC, RIVER FRONT POINT LLC, and HANSON BUILDERS MT INC.
How many properties are associated with this investor?
At least 21 properties are associated with Daniel Wells and the entities they control, based on signatures extracted from recorded documents connecting Daniel Wells to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Yellowstone Bank, YELLOWSTONE BK, and Stockman 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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