Investor Profile - AZ

Erik Molina

Erik Molina is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1,513 properties held through 6 holding companies. Recent mortgage relationships include Zions Bancorporation and UNITED ALLIANCE MORTGAGE.

Contact info available

Erik's Activity

As of June 2026, public records show approximately $122.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1,513 properties held through 6 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2017 and 2026.

Primary Geography

Phoenix, AZ

ZIP codes: 85387, 85383, 85248, and 85286

Most activity in SURPRISE, PEORIA, and CHANDLER.

Property Type Breakdown

Vacant96%
Residential4%

Associated Entities (6)

LENNAR ARIZONA INC

AZ · 98 properties · 48 mortgages

inactive
Incorporated on 07/26/2006 in AZMailing Address: 1665 W. Alameda Drive, Suite 130, TEMPE, 85282, Maricopa, AZ, United States
LENNAR ARIZONA LLC

AZ · 1,098 properties · 3 mortgages

active
Incorporated on 01/28/2022 in AZMailing Address: 1665 W. ALAMEDA DRIVE, SUITE 130, TEMPE, 85282, Maricopa, AZ, United States

+4 more entities not shown

Mortgages (4)

Top Lenders

Zions Bancorporation
Zions Bancorporation

$122.0M · 2 loans

UNITED ALLIANCE MORTGAGE
UNITED ALLIANCE MORTGAGE

$0 · 1 loan

DateAmountStatusLenderBorrowerAddress
02/15/2024$25.0MClosedUNITED ALLIANCE MORTGAGELT ALORAVITA LLC-
11/22/2022$42.0MOpenZions BancorporationLT ALORAVITA LLC-

+2 more not shown

Owned Properties (1,513)

AddressDeeded ownerStatusConsideration
25461 N 167TH LN,
SURPRISE, AZ 85387
LENNAR ARIZONA LLCSold$1.6M
25338 N SARIVAL AVE,
SURPRISE, AZ 85387
ASANTE DEVELOPMENT PARTNERS LLCOwns - 12 mos$0

+1511 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant and residential properties across Phoenix, AZ.

What companies is Erik Molina associated with?

Erik Molina is associated with 6 entities based on extracted signatures from public records. Key entities include LENNAR ARIZONA INC, LENNAR ARIZONA LLC, LT ALORAVITA LLC, ASANTE DEVELOPMENT PARTNERS LLC, and RYLAND HOMES OF ARIZONA INC.

How many properties are associated with this investor?

At least 1,513 properties are associated with Erik Molina and the entities they control, based on signatures extracted from recorded documents connecting Erik Molina to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Zions Bancorporation and UNITED ALLIANCE MORTGAGE, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2024.

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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.