Investor profile - AZ
James Davis
James Davis is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 30 properties held through 15 holding companies. Recent mortgage relationships include LAUNCH FINANCIAL GROUP, BRIGHTON DEVELOPMENT, and Freedom Mortgage.
James's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 30 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85254, 85262, 85383, 85388, and 85014
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, PEORIA, SURPRISE, and TEMPE.
Property Type Breakdown
Associated Entities (15)
AZ · 30,908 properties · 5 mortgages
AZ · 0 properties · 5 mortgages
AZ · 2 properties · 1 mortgage
+12 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $880k | Open | LAUNCH FINANCIAL GROUP | CMC REAL ESTATE LLC | 17693 W WHITEFISH DR, SURPRISE, AZ 85388 |
| 04/08/2021 | $159k | Closed | Freedom Mortgage | JAMES L DAVIS LIVING TRUST | 18604 W FULTON ST, GOODYEAR, AZ 85338 |
| 08/16/2016 | $250k | Closed | BRIGHTON DEVELOPMENT | TIMES FOUR LLC | 1912 E LAWRENCE RD, PHOENIX, AZ 85016 |
+4 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7180 E KIERLAND BLVD, SCOTTSDALE, AZ 85254 1117 | CMC REAL ESTATE LLC | Sold | $0 |
| 17693 W WHITEFISH DR, SURPRISE, AZ 85388 | SCOTT CAPITAL MANAGEMENT INC | Owns - 9 mos | $677k |
| 27796 N HELIOS TRL, PEORIA, AZ 85383 | JAMES DAVIS | Owns - 2.8 yrs | $799k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is James Davis associated with?
James Davis is associated with 15 entities based on extracted signatures from public records. Key entities include FEDERAL HOME LOAN MORTGAGE CORP, TIMES FOUR LLC, CMC REAL ESTATE LLC, JAMES L DAVIS LIVING TRUST, and NICHOLAS E SHEPRO A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY WHO ACQUIRED TITLE AS A SINGLE MAN.
How many properties are associated with this investor?
At least 30 properties are associated with James Davis and the entities they control, based on signatures extracted from recorded documents connecting James Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LAUNCH FINANCIAL GROUP, BRIGHTON DEVELOPMENT, and Freedom Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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