Investor profile - TN
Dan Scarborough
Dan Scarborough is a real estate investor and operator based in Nashville, TN. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Crystal Lake Bank & Trust Company, N.A. and HOOSIER CAPITAL.
Dan's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Nashville, TN
ZIP codes: 37216 and 37209
Most recorded activity for this investor appears in NASHVILLE.
Property Type Breakdown
Associated Entities (3)
TN · 2 properties · 1 mortgage
TN · 1,401 properties · 1 mortgage
TN · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$4.0M · 1 loan
$2.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2022 | $2.9M | Open | HOOSIER CAPITAL | TOLL SOUTHEAST LP CO INC | - |
| 12/09/2020 | $4.0M | Open | Crystal Lake Bank & Trust Company, N.A. | EAGLE NASHVILLE LLC | 1100 INGLEWOOD DR, NASHVILLE, TN 37216 401 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4810 GALLATIN PIKE, NASHVILLE, TN 37216 | ANDREW SNIDER | Sold | $379k |
| 1100 INGLEWOOD DR, NASHVILLE, TN 37216 401 | EAGLE NASHVILLE LLC | Owns - 6.5 yrs | $860k |
| 5700 CALIFORNIA AVE, NASHVILLE, TN 37209 | THRIVE CALIFORNIA LLC | Sold | $5.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Nashville, TN.
What companies is Dan Scarborough associated with?
Dan Scarborough is associated with 3 entities based on extracted signatures from public records. Key entities include EAGLE NASHVILLE LLC, TOLL SOUTHEAST LP CO INC, and EAGLE NASHVILLE LLC AN ILLINOIS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Dan Scarborough and the entities they control, based on signatures extracted from recorded documents connecting Dan Scarborough to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crystal Lake Bank & Trust Company, N.A. and HOOSIER CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2022.
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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