Investor profile - AZ
Kathleen Spencer
Kathleen Spencer is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 102 properties held through 8 holding companies. Recent mortgage relationships include Lennar Mortgage, NNP III ESTRELLA MOUNTAIN RANCH, and UNIVERSAL AMERICAN MORTGAGE.
Kathleen's Activity
As of December 2025, public records show approximately $18.2M in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 102 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85383, 85286, 85298, 85326, and 85338
Most recorded activity for this investor appears in PEORIA, CHANDLER, GILBERT, BUCKEYE, and GOODYEAR.
Property Type Breakdown
Associated Entities (8)
AZ · 388 properties · 65 mortgages
AZ · 827 properties · 4 mortgages
AZ · 1 property · 3 mortgages
+5 more not shown
Mortgages (69)
Top Lenders
$4.5M · 15 loans
$4.0M · 2 loans
$3.4M · 13 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2022 | $456k | Closed | ALLIANT CREDIT UNION | LENNAR ARIZONA INC | - |
| 11/23/2021 | $15k | Open | INDUSTRIAL DEVELOPMENT AUTHORITY OF THE | LENNAR ARIZONA INC | - |
| 10/28/2021 | $19k | Open | Peoples Mortgage Company | LENNAR ARIZONA INC | - |
+66 more not shown
Owned Properties (102)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4100 S PINELAKE WAY, CHANDLER, AZ 85249 191 | RAKSHANDA HASSAN | Sold | $354k |
| 4100 S PINELAKE WAY, CHANDLER, AZ 85249 191 | RACHEL MIONE | Sold | $285k |
| 4100 S PINELAKE WAY, CHANDLER, AZ 85249 191 | JESSICA SMITH | Sold | $318k |
+99 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 Kathleen Spencer associated with?
Kathleen Spencer is associated with 8 entities based on extracted signatures from public records. Key entities include LENNAR ARIZONA INC, LENNAR ARIZONA LLC, CALATLANTIC HOMES OF ARIZONA INC, AN ARIZONA CORP, and STANDARD PACIFIC OF ARIZONA INC.
How many properties are associated with this investor?
At least 102 properties are associated with Kathleen Spencer and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Spencer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lennar Mortgage, NNP III ESTRELLA MOUNTAIN RANCH, and UNIVERSAL AMERICAN MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2022.
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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