Investor profile - AZ
Dustin Riley
Dustin Riley is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 14 holding companies. Recent mortgage relationships include JOE LEE RILEY, JOE LEE RILEY OF THE RILEY FAMILY TRUST AS AMENDED AND RESTATED UTA DATED JULY 30 2002, and RILEY JOE.
Dustin's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 14 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2014 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85004 and 85016
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (14)
AZ · 1 property · 2 mortgages
AZ · 0 properties · 2 mortgages
AZ · 1 property · 1 mortgage
+11 more not shown
Mortgages (8)
Top Lenders
$6.4M · 2 loans
$3.8M · 1 loan
$3.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2021 | $3.8M | Open | RILEY JOE | MDM 77 & PP LLC | - |
| 12/14/2021 | $3.8M | Open | JOE LEE RILEY OF THE RILEY FAMILY TRUST AS AMENDED AND RESTATED UTA DATED JULY 30 2002 | MDM 77 & PP LLC | - |
| 01/22/2020 | $3.8M | Closed | Arizona Financial Credit Union | NAM LOTS LLC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3106 N 16TH ST, PHOENIX, AZ 85016 | MJD NORTH 16TH STREET LLC | Owns - 9.0 yrs | $250k |
| 1625 N 3RD ST, PHOENIX, AZ 85004 | SRM I PHOENIX LLC | Owns - 11.3 yrs | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and commercial properties across Phoenix, AZ.
What companies is Dustin Riley associated with?
Dustin Riley is associated with 14 entities based on extracted signatures from public records. Key entities include MDM 77 & PP LLC, NAM LOTS LLC, MJD NORTH 16TH STREET LLC, 2722 INVESTMENTS LLC, and SRM I PHOENIX LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Dustin Riley and the entities they control, based on signatures extracted from recorded documents connecting Dustin Riley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOE LEE RILEY, JOE LEE RILEY OF THE RILEY FAMILY TRUST AS AMENDED AND RESTATED UTA DATED JULY 30 2002, and RILEY JOE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, 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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