Investor profile - AZ
M Reese
M Reese is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 143 properties held through 35 holding companies. Recent mortgage relationships include COLDWATER GILBERT, Capital Fund 1, and Shepherd's Finance, LLC.
M's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 143 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85255, 85009, 85207, 85296, and 85015
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, MESA, GILBERT, and SUN.
Property Type Breakdown
Associated Entities (35)
AZ · 6,573 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 43 properties · 1 mortgage
+32 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2019 | $242k | Closed | Shepherd's Finance, LLC | AMERICAN INDUSTRIES LLC | 15935 E MARK LN, SCOTTSDALE, AZ 85262 |
| 04/03/2018 | $1.9M | Open | COLDWATER GILBERT | GILBERT MH LLC | 3315 S VAL VISTA DR, GILBERT, AZ 85297 |
| 08/20/2013 | $155k | Open | Capital Fund 1 | FIRST SAVINGS BANK | 6501 E VERNON AVE, SCOTTSDALE, AZ 85257 |
+0 more not shown
Owned Properties (143)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2202 E ALTA VISTA RD, PHOENIX, AZ 85042 | HOUSEOPOLY LLC | Sold | $34k |
| 11633 W HADLEY ST, AVONDALE, AZ 85323 | HOUSEOPOLY LLC | Sold | $71k |
| 9007 N 11TH ST, PHOENIX, AZ 85020 | HOUSEOPOLY LLC | Sold | $61k |
+140 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Phoenix, AZ.
What companies is M Reese associated with?
M Reese is associated with 35 entities based on extracted signatures from public records. Key entities include SECRETARY OF HOUSING AND URBAN DEVELOPMENT, GILBERT MH LLC, FIRST SAVINGS BANK, AMERICAN INDUSTRIES LLC, and ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM AN AGENCY OF THE STATE OF ARIZONA.
How many properties are associated with this investor?
At least 143 properties are associated with M Reese and the entities they control, based on signatures extracted from recorded documents connecting M Reese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COLDWATER GILBERT, Capital Fund 1, and Shepherd's Finance, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2019.
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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