Investor profile - AZ
Donald Switzenberg
Donald Switzenberg is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include DIVERSIFIED FUNDING GROUP, GILEORTEZ, and Trez Capital.
Donald's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 3 holding companies. Activity appears recorded between 2016 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85323
Most recorded activity for this investor appears in AVONDALE.
Associated Entities (3)
AZ · 0 properties · 5 mortgages
AZ · 0 properties · 0 mortgages
AZ · 1 property · 0 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2023 | $3.0M | Open | GILEORTEZ | DC ONE HOLDINGS INC | - |
| 10/18/2019 | $4.8M | Closed | Trez Capital | DC ONE HOLDINGS INC | - |
| 06/08/2018 | $1.0M | Closed | DIVERSIFIED FUNDING GROUP | DC ONE HOLDINGS INC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2420 S 125TH AVE, AVONDALE, AZ 85323 | DC ONE HOLDINGS INC | Sold | $2.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Phoenix, AZ.
What companies is Donald Switzenberg associated with?
Donald Switzenberg is associated with 3 entities based on extracted signatures from public records. Key entities include DC ONE HOLDINGS INC, OPPORTUNITY DEVELOPMENT GROUP LLC, and DCOH DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Donald Switzenberg and the entities they control, based on signatures extracted from recorded documents connecting Donald Switzenberg to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DIVERSIFIED FUNDING GROUP, GILEORTEZ, and Trez Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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