Investor Profile - AZ
Layne Peterson
Layne Peterson is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 134 properties held through 11 holding companies. Recent mortgage relationships include First International Bank & Trust, Ron Swanson Holdings LLC, and Bench Equity.
Layne's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 134 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85120, 85142, 85204, 85207, and 85015
Most activity in PHOENIX, MESA, TEMPE, GILBERT, and APACHE JUNCTION.
Property Type Breakdown
Associated Entities (11)
AZ · 2 properties · 19 mortgages
AZ · 4 properties · 7 mortgages
+9 more entities not shown
Mortgages (29)
Top Lenders
$1.3M · 1 loan
$1.0M · 5 loans
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2025 | $473k | Closed | Kiavi | 123CLOSED LLC | 5748 W EVERGREEN PL, PINE, AZ 85544 |
| 07/31/2024 | $225k | Open | Ron Swanson Holdings LLC | 123 CLOSED LLC | 678 S PINAL DR, APACHE JUNCTION, AZ 85120 |
+27 more not shown
Owned Properties (134)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3510 W MARBLE LN, SAFFORD, AZ 85546 | 123CLOSED LLC | Owns - 1 mo | $219k |
| 7652 W ZORRO RD, TUCSON, AZ 85757 | 123CLOSED LLC | Owns - 3 mos | $76k |
+132 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Layne Peterson associated with?
Layne Peterson is associated with 11 entities based on extracted signatures from public records. Key entities include FORESIGHT REALTY LLC, MITRA LLC, ROADWAY SYSTEMS ENTERPRISES LLC, 123 CLOSED LLC, and PETERSON PROPERTIES LLC.
How many properties are associated with this investor?
At least 134 properties are associated with Layne Peterson and the entities they control, based on signatures extracted from recorded documents connecting Layne Peterson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First International Bank & Trust, Ron Swanson Holdings LLC, and Bench Equity, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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