Investor profile - NJ
Donna Daniel
Donna Daniel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 51 properties held through 6 holding companies. Recent mortgage relationships include NEW YORK COMMUNITY BANK, Roc Capital / Roc360, and Tower Capital Management.
Donna's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 97 mortgage filings and 51 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07305, 07307, 07306, 07304, and 07302
Most recorded activity for this investor appears in JERSEY and AVENUE.
Property Type Breakdown
Associated Entities (6)
NJ · 0 properties · 85 mortgages
NJ · 2 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
+3 more not shown
Mortgages (97)
Top Lenders
$4.7M · 1 loan
$665k · 1 loan
$99k · 10 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2025 | $4k | Open | Trystone Capital Assets, LLC | ONE WAY CAPITAL LLC | 11 CLINTON AVE, JERSEY, NJ 07304 |
| 02/28/2024 | $0 | Open | Unknown | TOWER DB XIII TRUST 2023 1 | 43 PROVOST ST, JERSEY, NJ 07302 402 |
| 02/28/2024 | $0 | Open | EPIRE | TOWER DB XIII TRUST 2023 1 | - |
+94 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11 CLINTON AVE, JERSEY, NJ 07304 | MAURO SOLUTIONS LLC | Owns - 17 mos | $445k |
| 11 CLINTON AVE, JERSEY, NJ 07304 | ONE WAY CAPITAL LLC | Sold | $420k |
| 43 PROVOST ST, JERSEY, NJ 07302 402 | CHRISTOPHER DELLISANTI | Sold | $294k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Donna Daniel associated with?
Donna Daniel is associated with 6 entities based on extracted signatures from public records. Key entities include TOWER DB XIII TRUST 2023 1, 105 BROWN PL LLC, PATRICIA SERBON LLC, 242 GARFIELD JC LLC, and ONE WAY CAPITAL LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Donna Daniel and the entities they control, based on signatures extracted from recorded documents connecting Donna Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW YORK COMMUNITY BANK, Roc Capital / Roc360, and Tower Capital Management, 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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