Investor profile - WI
Danny Garcia
Danny Garcia is a real estate investor and operator based in Milwaukee, WI. Public filings show activity across 16 properties held through 1 holding companies. Recent mortgage relationships include FIRST BUSINESS BANK and First Community Bank.
Danny's Activity
As of December 2025, public records show approximately $138.5M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 16 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Milwaukee, WI
ZIP codes: 53066, 53089, 53036, 53051, and 53072
Most recorded activity for this investor appears in OCONOMOWOC, SUSSEX, IXONIA, MEQUON, and PEWAUKEE.
Property Type Breakdown
Associated Entities (1)
WI · 2 properties · 26 mortgages
Mortgages (26)
Top Lenders
$138.5M · 13 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2025 | $18.0M | Open | FIRST BUSINESS BANK | TIM OBRIEN HOMES LLC | 53066 1549TH, OCONOMOWOC, WI 53066 |
| 07/08/2025 | $18.0M | Open | FIRST BUSINESS BANK | TIM OBRIEN HOMES LLC | - |
| 04/24/2025 | $18.0M | Open | FIRST BUSINESS BANK | TIM OBRIEN HOMES LLC | - |
+23 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| N55W24193 PEPPERTREE DR S, SUSSEX, WI 53089 | TIM OBRIEN HOMES OF MILWAUKEE LLC | Sold | $298k |
| 1376 SCOTSLAND LN, OCONOMOWOC, WI 53066 | TIM OBRIEN HOMES OF MILWAUKEE LLC | Sold | $884 |
| 1560 CREEKVIEW LN, OCONOMOWOC, WI 53066 | TIM OBRIEN HOMES INC | Sold | $705 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Milwaukee, WI.
What companies is Danny Garcia associated with?
Danny Garcia is associated with 1 entity based on extracted signatures from public records. Key entities include TIM OBRIEN HOMES LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Danny Garcia and the entities they control, based on signatures extracted from recorded documents connecting Danny Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST BUSINESS BANK and First Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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