Investor profile - AZ
Maria Enriquez
Maria Enriquez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include LM2 Investment Group and LM2 INVESMENT GROUP.
Maria's Activity
As of December 2025, public records show approximately $398k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85021, 85022, 85032, 85051, and 85138
Most recorded activity for this investor appears in PHOENIX, TUCSON, MARICOPA, SAN MANUEL, and GLENDALE.
Property Type Breakdown
Associated Entities (3)
AZ · 3 properties · 4 mortgages
AZ · 3 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$264k · 2 loans
$134k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/26/2022 | $247k | Closed | LM2 Investment Group | HOPE INVESTMENT GROUP LLC | 1619 W MISSION LN, PHOENIX, AZ 85021 |
| 09/05/2019 | $124k | Open | LM2 Investment Group | HOPE INVESTMENT GROUP LLC | 13026 N 18TH ST, PHOENIX, AZ 85022 |
| 06/06/2019 | $134k | Open | LM2 INVESMENT GROUP | HOPE INVESTMENT GROUP LLC | 4224 W ORCHID LN, PHOENIX, AZ 85051 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23707 W HESS AVE, BUCKEYE, AZ 85326 | RODOLFO ENRIQUEZ | Owns - 4 mos | $0 |
| 604 W 5TH AVE, SAN MANUEL, AZ 85631 | AMR INVESTMENT LLC | Owns - 19 mos | $90k |
| 40045 W SUNLAND DR, MARICOPA, AZ 85138 | MARIA ENRIQUEZ | Owns - 2.3 yrs | $350k |
+6 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 Maria Enriquez associated with?
Maria Enriquez is associated with 3 entities based on extracted signatures from public records. Key entities include HOPE INVESTMENT GROUP LLC, CASITA RESOURCES LLC, and CASITA RESOURCES LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Maria Enriquez and the entities they control, based on signatures extracted from recorded documents connecting Maria Enriquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LM2 Investment Group and LM2 INVESMENT GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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