Investor profile - AZ
Casey Block
Casey Block is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 20 properties held through 5 holding companies. Recent mortgage relationships include CRESCENT VENTURES 2, XL CAPITAL, and SIERRA RESOURCE.
Casey's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 20 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85018, 85296, 85234, 85008, and 85013
Most recorded activity for this investor appears in PHOENIX, GILBERT, MESA, AVONDALE, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (5)
AZ · 25 properties · 23 mortgages
AZ · 0 properties · 9 mortgages
AZ · 0 properties · 8 mortgages
+2 more not shown
Mortgages (42)
Top Lenders
$2.5M · 4 loans
$200k · 1 loan
$157k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2023 | $574k | Closed | FRANK WEST CAPITAL | AXIS INVESTMENTS LLC | 1695 E CULLUMBER ST, GILBERT, AZ 85234 |
| 02/25/2020 | $168k | Closed | LINDSAY VILLAS A RESIDENTIAL COMMUNITY L | AXIS INVESTMENTS LLC | 8027 E FRITO DR, MESA, AZ 85208 |
| 03/09/2015 | $360k | Closed | Kiavi | AXIS INVESTMENTS LLC | 75 E SILVER CREEK RD, GILBERT, AZ 85296 |
+39 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1695 E CULLUMBER ST, GILBERT, AZ 85234 | AXIS INVESTMENTS LLC | Sold | $636k |
| 8027 E FRITO DR, MESA, AZ 85208 | AXIS INVESTMENTS LLC | Sold | $168k |
| 4346 E PALO VERDE ST, GILBERT, AZ 85296 | CASEY BLOCK | Sold | $409k |
+17 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 Casey Block associated with?
Casey Block is associated with 5 entities based on extracted signatures from public records. Key entities include AXIS INVESTMENTS LLC, COATSY PROPERTIES LLC, THREE BULLS PROPERTIES LLC, MMM KAAAY LLC, and AXIS INVESTMENTS LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Casey Block and the entities they control, based on signatures extracted from recorded documents connecting Casey Block to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CRESCENT VENTURES 2, XL CAPITAL, and SIERRA RESOURCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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