Investor profile - AZ

Holly Welker

Holly Welker is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 19 properties held through 8 holding companies. Recent mortgage relationships include KBHS Home Loans, Mr. Cooper, and Homeowners Financial Group USA, LLC.

Contact info available

Holly's Activity

As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 19 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2024.

Primary Geography

Phoenix, AZ

ZIP codes: 85122, 85128, 85295, 85040, and 85140

Most recorded activity for this investor appears in CASA GRANDE, COOLIDGE, GILBERT, PHOENIX, and LAVEEN.

Property Type Breakdown

Residential95%
Vacant5%

Associated Entities (8)

TM HOMES OF ARIZONA INC

AZ · 262 properties · 343 mortgages

active
Incorporated on 08/07/2002 in AZMailing Address: 4900 N. Scottsdale Road, Suite 2000, SCOTTSDALE, 85251, Maricopa, AZ
KB HOME SALES PHOENIX INC

AZ · 177 properties · 122 mortgages

active
Incorporated on 07/09/1993 in AZMailing Address: 7955 S Priest Dr., Suite 102, Tempe, 85284, Maricopa, AZ, United States
KB HOMES SALES PHOENIX INC

AZ · 5 properties · 13 mortgages

+5 more not shown

Mortgages (13)

DateAmountStatusLenderBorrowerAddress
12/28/2023$470kOpenKBHS Home LoansKB HOMES SALES PHOENIX INC3033 W MONTE WAY,
LAVEEN, AZ 85339
12/30/2022$388kOpenKBHS Home LoansKB HOMES SALES PHOENIX INC18333 E ELOISA DR,
GOLD CANYON, AZ 85118
01/07/2021$7kOpenTHE INDUSTRIAL DEVELOPMENT AUTHORITY OFKB HOMES SALES PHOENIX INC25776 W EUCLID AVE,
BUCKEYE, AZ 85326

+10 more not shown

Owned Properties (19)

AddressDeeded ownerStatusConsideration
3033 W MONTE WAY,
LAVEEN, AZ 85339
KB HOMES SALES PHOENIX INCOwns - 24 mos$522k
1727 W PIMA CIR,
COOLIDGE, AZ 85128
KAT 2 LLCSold$340k
1721 W PIMA CIR,
COOLIDGE, AZ 85128
D R HORTON INCSold$2.7M

+16 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Holly Welker associated with?

Holly Welker is associated with 8 entities based on extracted signatures from public records. Key entities include TM HOMES OF ARIZONA INC, KB HOME SALES PHOENIX INC, KB HOMES SALES PHOENIX INC, KB HOME PHOENIX INC, and ARIZONA CORP.

How many properties are associated with this investor?

At least 19 properties are associated with Holly Welker and the entities they control, based on signatures extracted from recorded documents connecting Holly Welker to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references KBHS Home Loans, Mr. Cooper, and Homeowners Financial Group USA, LLC, 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 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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