Investor Profile - AZ
Kristi Verdugo
Kristi Verdugo is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 20 properties held through 14 holding companies. Recent mortgage relationships include TITLE SECURITY AGENCY and OLION LENDING L L C.
Kristi's Activity
As of May 2026, public records show approximately $238k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 20 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85741, 85742, 85710, 85705, and 85631
Most activity in TUCSON, SAN MANUEL, and ORO VALLEY.
Property Type Breakdown
Associated Entities (14)
AZ · 14 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
+12 more entities not shown
Mortgages (3)
Top Lenders
$238k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2018 | $415k | Closed | OLION LENDING L L C | BLACKBOA PROPERTIES LLC | 260 W BLACKLIDGE DR, TUCSON, AZ 85705 |
| 07/03/2018 | $300k | Closed | OLION LENDING L L C | STAK PROPERTIES LLC | 2620 N STONE AVE, TUCSON, AZ 85705 |
+1 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1268 W ZIZIPHUS PL, ORO VALLEY, AZ 85755 | ARTHUR VERDUGO | Owns - 4.2 yrs | $686k |
| 311 S AVENUE A, SAN MANUEL, AZ 85631 | STAK PROPERTIES LLC | Owns - 4.6 yrs | $63k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tucson, AZ.
What companies is Kristi Verdugo associated with?
Kristi Verdugo is associated with 14 entities based on extracted signatures from public records. Key entities include STAK PROPERTIES LLC, BLACKBOA PROPERTIES LLC, LYNE PROPERTIES LLC, ARTHUR J VERDUGO III & KRISTI A VERDUGO HUSBAND & WIFE, and PYCAN PROPERTIES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Kristi Verdugo and the entities they control, based on signatures extracted from recorded documents connecting Kristi Verdugo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TITLE SECURITY AGENCY and OLION LENDING L L C, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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