Investor profile - AZ
James Whitehead
James Whitehead is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 0 properties held through 14 holding companies. Recent mortgage relationships include MidFirst Bank, JABARA VENTURES GROUP, and NICK DONNLEY INC 401K PLAN.
James's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 14 holding companies. Activity appears recorded between 2019 and 2025.
Associated People
Primary Geography
Phoenix, AZ
Associated Entities (14)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 1 property · 1 mortgage
+11 more not shown
Mortgages (4)
Top Lenders
$1.8M · 1 loan
$800k · 2 loans
$761k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2024 | $300k | Open | JABARA VENTURES GROUP | NEC COMBS AND GANTZEL LLC | - |
| 08/04/2023 | $761k | Open | NICK DONNLEY INC 401K PLAN | SEC THUNDERBIRD & SEVENTH STREET LLC | - |
| 09/09/2020 | $500k | Open | JABARA VENTURES GROUP | NEC COMBS AND GANTZEL LLC | - |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Phoenix, AZ.
What companies is James Whitehead associated with?
James Whitehead is associated with 14 entities based on extracted signatures from public records. Key entities include NEC COMBS AND GANTZEL LLC, SEC THUNDERBIRD & SEVENTH STREET LLC, NEC COMBS & GANTZEL LLC, SEC YUMA AND SARIVAL LLC, and JM AT CCL LLC.
How many properties are associated with this investor?
At least 0 properties are associated with James Whitehead and the entities they control, based on signatures extracted from recorded documents connecting James Whitehead to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, JABARA VENTURES GROUP, and NICK DONNLEY INC 401K PLAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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