Investor profile - AZ
Kyle Mokhtarian
Kyle Mokhtarian is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 1,106 properties held through 30 holding companies. Recent mortgage relationships include Alerus Financial, Stearns Bank, and Northview Bank.
Kyle's Activity
As of December 2025, public records show approximately $1.4B in recorded mortgage exposure linked to this investor across at least 2,455 mortgage filings and 1,106 properties held through 30 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85710, 85712, 85706, 85705, and 85746
Most recorded activity for this investor appears in TUCSON, MARANA, VAIL, SAHUARITA, and MESA.
Property Type Breakdown
Associated Entities (30)
AZ · 769 properties · 2,341 mortgages
AZ · 26 properties · 177 mortgages
AZ · 21 properties · 78 mortgages
+27 more not shown
Mortgages (2,455)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $4.0M | Open | Alerus Financial | ALTA FUNDING & INVESTMENTS LLC | 913 PLAZA DEL GADO, SIERRA VISTA, AZ 85635 |
| 11/10/2025 | $480k | Open | Archwest Capital | ALTA FUNDING & INVESTMENTS LLC | 16987 W SAGUARO PARK LN, SURPRISE, AZ 85387 |
| 10/30/2025 | $100k | Open | NADIM Y DAHDAL | ALTA FUNDING & INVESTMENTS LLC | 4091 E SWALLOWTAIL LN, TUCSON, AZ 85739 |
+2452 more not shown
Owned Properties (1,106)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 29916 E SLATER LN, MARANA, AZ 85658 | KSW PROPERTIES LLC | Owns - 4 mos | $215k |
| 12334 W GEORGIA AVE, LITCHFIELD PARK, AZ 85340 | ALTA FUNDING & INVESTMENTS LLC | Owns - 4 mos | $276k |
| 15643 W SHANGRI LA RD, SURPRISE, AZ 85379 | ALTA FUNDING & INVESTMENTS LLC | Sold | $462k |
+1103 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tucson, AZ.
What companies is Kyle Mokhtarian associated with?
Kyle Mokhtarian is associated with 30 entities based on extracted signatures from public records. Key entities include KMS ENTERPRISES LLC, KMS ENTERPRISES LLC AN ARIZONA LLC, ALTA FUNDING & INVESTMENTS LLC, AN ARIZONA LLC, and CRJ & DLJ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1,106 properties are associated with Kyle Mokhtarian and the entities they control, based on signatures extracted from recorded documents connecting Kyle Mokhtarian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Alerus Financial, Stearns Bank, and Northview Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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