Investor Profile - WA
Daniel Casey
Daniel Casey is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 25 properties held through 17 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, Fannie Mae, and US Metro Bank.
Daniel's Activity
As of June 2026, public records show approximately $99.0M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 25 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98444, 98402, 98371, 98375, and 98405
Most activity in TACOMA, PUYALLUP, VANCOUVER, SUMNER, and UNIVERSITY PLACE.
Property Type Breakdown
Associated Entities (17)
WA · 0 properties · 3 mortgages
WA · 1 property · 3 mortgages
+15 more entities not shown
Mortgages (27)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2026 | $5.6M | Open | Seattle Credit Union | BAYSWATER ASSET MANAGEMENT LLC | 2638 CASCADE PL W, TACOMA, WA 98466 |
| 12/29/2025 | $1.1M | Open | Red Canoe Credit Union | BLACKROCK BUSINESS PARK LLC | 10002 162ND STREET CT E, PUYALLUP, WA 98375 |
+25 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15 N TACOMA AVE, TACOMA, WA 98403 | AMBASSADOR MANAGEMENT LLC | Owns - 9 mos | $4.4M |
| 4820 N ORCHARD ST, TACOMA, WA 98407 | BLACKROCK CONSTRUCTION GROUP LLC | Owns - 16 mos | $650k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Seattle-Tacoma, WA.
What companies is Daniel Casey associated with?
Daniel Casey is associated with 17 entities based on extracted signatures from public records. Key entities include SALMON CREEK MANAGEMENT LLC, WHITEROCK MANAGEMENT LLC, BLACKROCK BUSINESS PARK LLC, BAYSWATER ASSET MANAGEMENT LLC, and SILVERROCK DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Daniel Casey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, Fannie Mae, and US Metro Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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