Investor profile - AZ
Ives Estrada
Ives Estrada is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include Andrew Richard, LLC, Premium Lending, and SECURED INVESTMENTS.
Ives's Activity
As of December 2025, public records show approximately $825k in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85006, 85033, 85008, 85019, and 85042
Most recorded activity for this investor appears in PHOENIX, GLENDALE, and MESA.
Property Type Breakdown
Associated Entities (4)
AZ · 9 properties · 22 mortgages
AZ · 2 properties · 11 mortgages
AZ · 0 properties · 1 mortgage
+1 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $275k | Open | Premium Lending | USA HOME SOLUTION LLC | 5420 W PIERSON ST, PHOENIX, AZ 85031 |
| 06/21/2023 | $320k | Closed | Premium Lending | TRUSTOR USA HOME SOLUTION LLC | 343 N WILLIAMS, MESA, AZ 85203 |
| 01/19/2022 | $150k | Closed | Premium Lending | USA HOME SOLUTION LLC | 4820 W ROSE LN, GLENDALE, AZ 85301 |
+10 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 343 N WILLIAMS, MESA, AZ 85203 | USA HOME SOLUTIONS LLC | Sold | $280k |
| 4127 E MALDONADO DR, PHOENIX, AZ 85042 | RICARDO HERNANDEZ | Sold | $350k |
| 3446 N 39TH AVE, PHOENIX, AZ 85019 | USA HOME SOLUTION LLC | Sold | $140k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Phoenix, AZ.
What companies is Ives Estrada associated with?
Ives Estrada is associated with 4 entities based on extracted signatures from public records. Key entities include EEE INVESTMENT GROUP LLC, USA HOME SOLUTION LLC, TRUSTOR USA HOME SOLUTION LLC, and USA HOME SOLUTION LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Ives Estrada and the entities they control, based on signatures extracted from recorded documents connecting Ives Estrada to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Andrew Richard, LLC, Premium Lending, and SECURED INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, 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.
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