Investor profile - AZ
Carol Thompson
Carol Thompson is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 13 holding companies. Recent mortgage relationships include THE NORTHWESTERN MUTUAL LIFE INSURANCE C, National Bank of Arizona, and KERSTIN HAMBLIN ETAL.
Carol's Activity
As of December 2025, public records show approximately $30.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85207, 85375, 85629, 85653, and 85746
Most recorded activity for this investor appears in SAHUARITA, MESA, MARANA, TUCSON, and SUN CITY WEST.
Property Type Breakdown
Associated Entities (13)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+10 more not shown
Mortgages (7)
Top Lenders
$30.7M · 2 loans
$168k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2014 | $13.7M | Open | THE NORTHWESTERN MUTUAL LIFE INSURANCE C | DOLCE VITA AT SUPERSTITION MOUNTAIN LLC | - |
| 09/12/2012 | $168k | Open | National Bank of Arizona | PANE 60 LLC | 60 S WHITE MOUNTAIN RD, SHOW LOW, AZ 85901 |
| 09/12/2012 | $88k | Closed | National Bank of Arizona | CALICA 50 LLC | 50 S WHITE MOUNTAIN RD, SHOW LOW, AZ 85901 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 668 N TREE MIST LN, SAHUARITA, AZ 85629 | ALBIN ORTIZ | Owns - 6.4 yrs | $237k |
| 11600 W BOLL BLOOM DR, MARANA, AZ 85653 | DANIEL SORIA | Sold | $291k |
| 6756 S PASEO DE LAS AGUILAS, TUCSON, AZ 85746 | FELIPE GALAZ | Owns - 7.9 yrs | $180k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Carol Thompson associated with?
Carol Thompson is associated with 13 entities based on extracted signatures from public records. Key entities include DOLCE VITA AT SUPERSTITION MOUNTAIN LLC, GRAND COMMUNITY BAPTIST CHURCH, PANE 60 LLC, BOTHWA 1413 LLC, and THOMPSON BUENO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Carol Thompson and the entities they control, based on signatures extracted from recorded documents connecting Carol Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE NORTHWESTERN MUTUAL LIFE INSURANCE C, National Bank of Arizona, and KERSTIN HAMBLIN ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2014.
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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