Investor Profile - WI
Danny Garcia
Danny Garcia is a real estate investor and operator based in Madison, WI. Public filings show activity across 605 properties held through 2 holding companies. Recent mortgage relationships include First Business Bank, Bank of Lake Mills, and Cornerstone Bancshares, Inc..
Danny's Activity
As of June 2026, public records show approximately $48.4M in recorded mortgage exposure linked to this investor across at least 189 mortgage filings and 605 properties held through 2 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2016 and 2026.
Associated People
Primary Geography
Madison, WI
ZIP codes: 53711, 53532, 53590, 53527, and 53562
Most activity in FITCHBURG, DEFOREST, SUN PRAIRIE, COTTAGE GROVE, and OREGON.
Property Type Breakdown
Associated Entities (2)
WI · 71 properties · 171 mortgages
WI · 5 properties · 9 mortgages
Mortgages (189)
Top Lenders
$44.0M · 2 loans
$4.4M · 14 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2026 | $18.0M | Open | First Business Bank | TIM OBRIEN HOMES LLC | W258N6309 ENNIS RD, OCONOMOWOC, WI 53066 |
| 01/26/2026 | $26.0M | Open | First Business Bank | TIM OBRIEN HOMES LLC | - |
+187 more not shown
Owned Properties (605)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1418 SCHOEPP LN, CROSS PLAINS, WI 53528 | TIM OBRIEN HOMES OF MADISON LLC | Owns - 0 mos | $134k |
| 4785 SORREL DR, FITCHBURG, WI 53711 | TIM OBRIEN HOMES OF MADISON LLC | Owns - 1 mo | $457k |
+603 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and agricultural properties across Madison, WI.
What companies is Danny Garcia associated with?
Danny Garcia is associated with 2 entities based on extracted signatures from public records. Key entities include TIM OBRIEN HOMES OF MADISON LLC and TIM OBRIEN HOMES LLC.
How many properties are associated with this investor?
At least 605 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, Bank of Lake Mills, and Cornerstone Bancshares, Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.