Investor Profile - AZ
Clemen Cunningham
Clemen Cunningham is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 12 properties held through 10 holding companies. Recent mortgage relationships include Arbor Realty Trust, PARADYME SECURED INCOME FUND S, and WaFd Bank.
Clemen's Activity
As of June 2026, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85017, 85234, 85705, 85254, and 85364
Most activity in TUCSON, PHOENIX, GILBERT, YUMA, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (10)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
+8 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2024 | $3.9M | Open | PARADYME SECURED INCOME FUND S | 40 RETAIL BC LH LLC | 40 RETAIL CENTRE BLVD, LAKE HAVASU, AZ 86404 |
| 03/29/2024 | $686k | Open | WROLDSEN | SUBTO FUND LLC | 4424 E BELLEVUE ST, TUCSON, AZ 85712 |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 40 RETAIL CENTRE BLVD, LAKE HAVASU, AZ 86404 | 40 RETAIL BC LH LLC | Owns - 2.2 yrs | $4.0M |
| 4424 E BELLEVUE ST, TUCSON, AZ 85712 | SUBTO FUND LLC | Owns - 2.2 yrs | $1.9M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Phoenix, AZ.
What companies is Clemen Cunningham associated with?
Clemen Cunningham is associated with 10 entities based on extracted signatures from public records. Key entities include PALMS GROUP LLC, WILSHIRE PLACE LLC, EQUINOX ON PIMA LLC, EQUINOX ON PRINCE LLC, and 40 RETAIL BC LH LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Clemen Cunningham and the entities they control, based on signatures extracted from recorded documents connecting Clemen Cunningham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arbor Realty Trust, PARADYME SECURED INCOME FUND S, and WaFd Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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