Investor profile - AZ
Annette Tingey
Annette Tingey is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Guardian Mortgage, a division of Sunflower Bank, N.A. and Bell Bank.
Annette's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in office assets recorded between 2021 and 2023.
Primary Geography
Phoenix, AZ
ZIP codes: 85212, 85234, and 85268
Most recorded activity for this investor appears in FOUNTAIN HILLS, GILBERT, and MESA.
Property Type Breakdown
Associated Entities (4)
AZ · 14,858 properties · 6 mortgages
AZ · 0 properties · 2 mortgages
AZ · 1 property · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2023 | $1.4M | Open | Bell Bank | ELLSWAY LLC | 2831 S ELLSWORTH RD, MESA, AZ 85212 |
| 01/13/2022 | $619k | Open | Guardian Mortgage, a division of Sunflower Bank, N.A. | SPRINGWAY LLC | 17124 E SHEA BLVD, FOUNTAIN HILLS, AZ 85268 |
| 01/13/2022 | $619k | Open | Guardian Mortgage, a division of Sunflower Bank, N.A. | SPRINGWAY LLC | 17100 E SHEA BLVD, FOUNTAIN HILLS, AZ 85268 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2831 S ELLSWORTH RD, MESA, AZ 85212 | ELLSWAY LLC | Owns - 2.3 yrs | $1.8M |
| 2915 E BASELINE RD, GILBERT, AZ 85234 | SPRITEWAY LLC | Sold | $1.8M |
| 17100 E SHEA BLVD, FOUNTAIN HILLS, AZ 85268 | D & C HOLDINGS LLC | Sold | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Phoenix, AZ.
What companies is Annette Tingey associated with?
Annette Tingey is associated with 4 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, SPRINGWAY LLC, ELLSWAY LLC, and SPRITEWAY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Annette Tingey and the entities they control, based on signatures extracted from recorded documents connecting Annette Tingey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Guardian Mortgage, a division of Sunflower Bank, N.A. and Bell Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2023.
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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