Investor Profile - WA
Daniel Moody
Daniel Moody is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include American Pacific Mortgage, FIRST FSLA OF PORT ANGELES, and Bismark Mortgage Company.
Daniel's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99202, 99212, and 98108
Most activity in SPOKANE, SPOKANE VALLEY, and SEATTLE.
Property Type Breakdown
Associated Entities (3)
WA · 1 property · 3 mortgages
WA · 4 properties · 2 mortgages
+1 more entities not shown
Mortgages (6)
Top Lenders
$825k · 2 loans
$785k · 1 loan
$488k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $410k | Open | HML Investments | CAMDEN HILL CONSTRUCTION LLC | 417 S CHRONICLE RD, SPOKANE VALLEY, WA 99212 |
| 08/15/2024 | $413k | Open | American Pacific Mortgage | FROG PROPERTIES LLC | 652 S PERRY ST, SPOKANE, WA 99202 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 417 S CHRONICLE RD, SPOKANE VALLEY, WA 99212 | CAMDEN HILL CONSTRUCTION LLC | Owns - 7 mos | $313 |
| 417 S CHRONICLE RD, SPOKANE VALLEY, WA 99212 | FROG PROPERTIES LLC | Sold | $93k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Spokane, WA-ID.
What companies is Daniel Moody associated with?
Daniel Moody is associated with 3 entities based on extracted signatures from public records. Key entities include 4810 BUILDING LLC, FROG PROPERTIES LLC, and CAMDEN HILL CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Moody and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moody to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Pacific Mortgage, FIRST FSLA OF PORT ANGELES, and Bismark Mortgage Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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