Investor profile - AZ
Donna Ploudre
Donna Ploudre is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include PKS FUNDING, PHX RESOURCE, and XL CAPITAL.
Donna's Activity
As of December 2025, public records show approximately $446k in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2013.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85259, 85260, 85374, 85379, and 85381
Most recorded activity for this investor appears in SURPRISE, SCOTTSDALE, and PEORIA.
Property Type Breakdown
Associated Entities (3)
AZ · 0 properties · 14 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
Mortgages (16)
Top Lenders
$210k · 2 loans
$164k · 2 loans
$72k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2013 | $72k | Open | XL CAPITAL | NEXPHASE INVESTMENTS III LLC | 2143 W RANCHO DR, PHOENIX, AZ 85015 |
| 11/06/2012 | $288k | Closed | XL CAPITAL | NEXPHASE INVESTMENTS LLC | 8108 E DESERT COVE AVE, SCOTTSDALE, AZ 85260 |
| 12/19/2011 | $60k | Closed | Clear Choice Lending Group | NEXPHASE INVESTMENTS LLC | 4540 W BERYL AVE, GLENDALE, AZ 85302 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8108 E DESERT COVE AVE, SCOTTSDALE, AZ 85260 | NEXPHASE INVESTMENTS LLC | Sold | $360k |
| 8025 W CORRINE DR, PEORIA, AZ 85381 | KYLE WYLOGE | Sold | $82k |
| 14967 W ACAPULCO LN, SURPRISE, AZ 85379 | NEXPHASE INVESTMENTS LLC | Sold | $67k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Donna Ploudre associated with?
Donna Ploudre is associated with 3 entities based on extracted signatures from public records. Key entities include NEXPHASE INVESTMENTS LLC, NEXPHASE INVESTMENTS III LLC, and NEXPHASE INVESTMENTS II LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Donna Ploudre and the entities they control, based on signatures extracted from recorded documents connecting Donna Ploudre to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PKS FUNDING, PHX RESOURCE, and XL CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2013, with the most recent mortgage recorded in 2013.
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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