Investor profile - AZ
Diane Williams
Diane Williams is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Define Mortgage Solutions, SUPERIOR DIRT, and BBB ENTERPRISE.
Diane's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85040, 85212, 85296, 85339, and 85395
Most recorded activity for this investor appears in MESA, LAVEEN, PHOENIX, GILBERT, and GOODYEAR.
Property Type Breakdown
Associated Entities (7)
AZ · 1 property · 2 mortgages
AZ · 2 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+4 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2022 | $1.2M | Open | Define Mortgage Solutions | 3015 SOUTH 44TH STREET LLC | 3015 S 44TH ST, PHOENIX, AZ 85040 |
| 07/07/2020 | $875k | Closed | BBB ENTERPRISE | 3015 SOUTH 44TH STREET LLC | 3015 S 44TH ST, PHOENIX, AZ 85040 |
| 06/30/2011 | $9k | Closed | SUPERIOR DIRT | ELWOOD DIRT LLC | 4015 N VALLEY RD, ELOY, AZ 85131 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10260 E TUPELO AVE, MESA, AZ 85212 | DIANE WILLIAMS | Owns - 11 mos | $431k |
| 3015 S 44TH ST, PHOENIX, AZ 85040 | 3015 SOUTH 44TH STREET LLC | Owns - 5.5 yrs | $1.3M |
| 1040 S WANDA DR, GILBERT, AZ 85296 | JOHN MANNING | Sold | $232k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Phoenix, AZ.
What companies is Diane Williams associated with?
Diane Williams is associated with 7 entities based on extracted signatures from public records. Key entities include 3015 SOUTH 44TH STREET LLC, ELWOOD DIRT LLC, D & D REAL ESTATE HOLDINGS LLC LLC, D & D REAL ESTATE HOLDINGS LLC, and DIANE P WILLIAMS.
How many properties are associated with this investor?
At least 5 properties are associated with Diane Williams and the entities they control, based on signatures extracted from recorded documents connecting Diane Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Define Mortgage Solutions, SUPERIOR DIRT, and BBB ENTERPRISE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.