Investor profile - AZ
Greg Hardy
Greg Hardy is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 31 properties held through 3 holding companies. Recent mortgage relationships include Gateway Bank, GATEWAY COMMUNITY FCU, and DENSCO INVESTMENT.
Greg's Activity
As of December 2025, public records show approximately $31.5M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 31 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2022.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85140, 85143, 85142, 85132, and 85208
Most recorded activity for this investor appears in SAN TAN VALLEY, GILBERT, QUEEN CREEK, MESA, and FLORENCE.
Property Type Breakdown
Associated Entities (3)
AZ · 13 properties · 91 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
Mortgages (92)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2021 | $116k | Open | Gateway Bank | PREFERRED INVESTMENTS LLC | 37333 N EL MORRO TRL, SAN TAN VALLEY, AZ 85140 |
| 04/23/2021 | $1.0M | Closed | Commercial Bank | PREFERRED INVESTMENTS LLC | 3466 W MINERAL BUTTE DR, QUEEN CREEK, AZ 85142 |
| 03/05/2021 | $1.0M | Closed | Gateway Bank | PREFERRED INVESTMENTS LLC | 3882 W GOLDMINE MOUNTAIN DR, SAN TAN VALLEY, AZ 85144 |
+89 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 37333 N EL MORRO TRL, SAN TAN VALLEY, AZ 85140 | PREFERRED INVESTMENTS LLC | Owns - 4.4 yrs | $335k |
| 494 E KELSI AVE, SAN TAN VALLEY, AZ 85140 | PREFERRED INVESTMENTS LLC | Sold | $236k |
| 918 W ASPEN WAY, GILBERT, AZ 85233 | PREFERRED INVESTMENTS LLC | Sold | $212k |
+28 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 Greg Hardy associated with?
Greg Hardy is associated with 3 entities based on extracted signatures from public records. Key entities include PREFERRED INVESTMENTS LLC, BLG CONSULTING PLLC, and BLG CONSULTING PLLC AN ARIZONA PROFESSIONAL LTD LIABILTY CO.
How many properties are associated with this investor?
At least 31 properties are associated with Greg Hardy and the entities they control, based on signatures extracted from recorded documents connecting Greg Hardy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gateway Bank, GATEWAY COMMUNITY FCU, and DENSCO INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, 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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