Investor Profile - WA

Dan Garber

Dan Garber is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Veristone Capital and JEFFREY LAWRENCE SMITH.

Contact info available

Dan's Activity

As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2019.

Primary Geography

Seattle-Tacoma, WA

ZIP codes: 98003

Most activity in FEDERAL WAY.

Property Type Breakdown

Residential100%

Associated Entities (1)

THREE LOCHS DEVELOPMENT LLC

WA · 0 properties · 2 mortgages

inactive
Incorporated on 01/22/2019 in WAMailing Address: 7331 OLD REDMOND RD., REDMOND, 98052, WA, UNITED STATES

Mortgages (2)

Top Lenders

Veristone Capital
Veristone Capital

$0 · 0 loans

JEFFREY LAWRENCE SMITH
JEFFREY LAWRENCE SMITH

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
08/14/2019$175kClosedJEFFREY LAWRENCE SMITHTHREE LOCHS DEVELOPMENT LLC1018 S 295TH PL,
FEDERAL WAY, WA 98003
08/14/2019$510kClosedVeristone CapitalTHREE LOCHS DEVELOPMENT LLC1018 S 295TH PL,
FEDERAL WAY, WA 98003

Owned Properties (1)

AddressDeeded ownerStatusConsideration
1018 S 295TH PL,
FEDERAL WAY, WA 98003
THREE LOCHS DEVELOPMENT LLCSold$525k

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Seattle-Tacoma, WA.

What companies is Dan Garber associated with?

Dan Garber is associated with 1 entity based on extracted signatures from public records. Key entities include THREE LOCHS DEVELOPMENT LLC.

How many properties are associated with this investor?

At least 1 properties are associated with Dan Garber and the entities they control, based on signatures extracted from recorded documents connecting Dan Garber to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Veristone Capital and JEFFREY LAWRENCE SMITH, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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