Investor Profile - AZ
Diana Raleigh
Diana Raleigh is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Tucson Federal Credit Union.
Diana's Activity
As of June 2026, public records show approximately $98k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85255 and 85711
Most activity in SCOTTSDALE and TUCSON.
Property Type Breakdown
Associated Entities (1)
AZ · 1 property · 118 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2025 | $98k | Open | Tucson Federal Credit Union | COVIANCE INC | 5819 E 36TH ST, TUCSON, AZ 85711 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5819 E 36TH ST, TUCSON, AZ 85711 | DIANA RALEIGH | Owns - 17 mos | $0 |
| 24350 N WHISPERING RDGS WAY #37, SCOTTSDALE, AZ 85255 | DIANE RALEIGH | Sold | $0 |
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 Diana Raleigh associated with?
Diana Raleigh is associated with 1 entity based on extracted signatures from public records. Key entities include COVIANCE INC.
How many properties are associated with this investor?
At least 2 properties are associated with Diana Raleigh and the entities they control, based on signatures extracted from recorded documents connecting Diana Raleigh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tucson Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, with the most recent mortgage recorded in 2025.
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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