Investor profile - AZ
Kamran Hashemi
Kamran Hashemi is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Xpert Home Lending, First International Bank & Trust, and A AND A FUNDING CORPO.
Kamran's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85251 and 85281
Most recorded activity for this investor appears in SCOTTSDALE and TEMPE.
Property Type Breakdown
Associated Entities (3)
AZ · 0 properties · 12 mortgages
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (12)
Top Lenders
$2.3M · 3 loans
$1.3M · 1 loan
$360k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2024 | $618k | Closed | Xpert Home Lending | SENECA LUXURY CONDOMINIUMS LLC | 7788 E MAIN ST, SCOTTSDALE, AZ 85251 1001-1006 |
| 02/05/2024 | $750k | Open | Xpert Home Lending | SENECA LUXURY CONDOMINIUMS LLC | 7788 E MAIN ST, SCOTTSDALE, AZ 85251 1001-1006 |
| 02/05/2024 | $750k | Open | Xpert Home Lending | SENECA LUXURY CONDOMINIUMS LLC | 7788 E MAIN ST, SCOTTSDALE, AZ 85251 1001-1006 |
+9 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7788 E MAIN ST, SCOTTSDALE, AZ 85251 1001-1006 | SANDRA TRUST | Owns - 18 mos | $1.1M |
| 606 W 9TH ST, TEMPE, AZ 85281 | KAMRAN HASHEMI | Owns - 2.3 yrs | $429k |
| 7788 E MAIN ST, SCOTTSDALE, AZ 85251 1001-1006 | KERRY GALLAGHER | Sold | $1.2M |
+1 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 Kamran Hashemi associated with?
Kamran Hashemi is associated with 3 entities based on extracted signatures from public records. Key entities include SENECA LUXURY CONDOMINIUMS LLC, SENECA LUXURY CONDOMINIUMS LLC AN ARIZONA LIMIITED LIABILITY CO, and SENECA LUXURY CONDOMINIUMS LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Kamran Hashemi and the entities they control, based on signatures extracted from recorded documents connecting Kamran Hashemi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Xpert Home Lending, First International Bank & Trust, and A AND A FUNDING CORPO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.