Investor profile - AZ
Connie White
Connie White is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include UMB BANK NA.
Connie's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Tucson, AZ
ZIP codes: 85251 and 85755
Most recorded activity for this investor appears in SCOTTSDALE and ORO VALLEY.
Property Type Breakdown
Associated Entities (8)
AZ · 32,934 properties · 1 mortgage
AZ · 6 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+5 more not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2021 | $1.9M | Closed | UMB BANK NA | PREMIER CORPORATE SEARCH INC | 7708 E CAMELBACK RD, SCOTTSDALE, AZ 85251 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7740 E CAMELBACK RD, SCOTTSDALE, AZ 85251 | PREMIER CORPORATE SEARCH INC | Owns - 4.7 yrs | $590k |
| 7708 E CAMELBACK RD, SCOTTSDALE, AZ 85251 | PREMIER CORPORATE SEARCH INC | Owns - 5.7 yrs | $470k |
| 7748 E CAMELBACK RD, SCOTTSDALE, AZ 85251 | PREMIER CORPORATE SEARCH INC | Owns - 6.8 yrs | $478k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tucson, AZ.
What companies is Connie White associated with?
Connie White is associated with 8 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, PREMIER CORPORATE SEARCH INC, LSF9 MASTER PARTICIPATION TRUST A DELAWARE STATUTORY TRUST, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST, and WELLS FARGO FINANCIAL ARIZONA INC.
How many properties are associated with this investor?
At least 4 properties are associated with Connie White and the entities they control, based on signatures extracted from recorded documents connecting Connie White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMB BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2021.
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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