Investor profile - VA
Steven Daniels
Steven Daniels is a real estate investor and operator based in Hampton Roads, VA. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include Richmond Rehab Funding, Rock Harbor Group LLC, and Powell Valley National Bank.
Steven's Activity
As of December 2025, public records show approximately $23.6M in recorded mortgage exposure linked to this investor across at least 141 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Hampton Roads, VA
ZIP codes: 23434, 23509, 23513, 23436, and 23451
Most recorded activity for this investor appears in NORFOLK, SUFFOLK, and VIRGINIA BEACH.
Property Type Breakdown
Associated Entities (3)
VA · 4 properties · 110 mortgages
VA · 2 properties · 30 mortgages
VA · 0 properties · 1 mortgage
Mortgages (141)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $125k | Open | TowneBank Mortgage | DANIELS CONSTRUCTION CORP | 307 BAKER ST, SUFFOLK, VA 23434 |
| 10/14/2025 | $150k | Open | KCCVA LLC | DANIELS CONSTRUCTION CORP | 111 HALIFAX ST, SUFFOLK, VA 23434 |
| 10/09/2025 | $150k | Open | KCCVA LLC | DANIELS CONSTRUCTION CORP | 421 HIGHLAND AVE, SUFFOLK, VA 23434 |
+138 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3007 MONTANA AVE, NORFOLK, VA 23513 | SECRETARY OF VETERANS AFFAIRS AN OFFICER | Owns - 8.4 yrs | $22k |
| 500 PACIFIC AVE, VIRGINIA BEACH, VA 23451 | DANIELS CONSTRUCTION CORP | Sold | $165k |
| 3140 HYDE CIR, NORFOLK, VA 23513 | DANIELS CONSTRUCTION CORP | Owns - 9.2 yrs | $51k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Hampton Roads, VA.
What companies is Steven Daniels associated with?
Steven Daniels is associated with 3 entities based on extracted signatures from public records. Key entities include DANIELS CONSTRUCTION CORP, DYNAMIC HOMES CORP, and ABERCROMBIE CORP.
How many properties are associated with this investor?
At least 9 properties are associated with Steven Daniels and the entities they control, based on signatures extracted from recorded documents connecting Steven Daniels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Richmond Rehab Funding, Rock Harbor Group LLC, and Powell Valley National 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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