Investor Profile - AZ
Mark Casey
Mark Casey is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 19 properties held through 7 holding companies. Recent mortgage relationships include Define Mortgage Solutions and Stearns Bank.
Mark's Activity
As of June 2026, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 19 properties held through 7 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85383, 85028, 85208, 85396, and 85614
Most activity in PEORIA, TUCSON, PHOENIX, MESA, and GREEN VALLEY.
Property Type Breakdown
Associated Entities (7)
AZ · 0 properties · 4 mortgages
AZ · 1 property · 1 mortgage
+5 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2024 | $200k | Open | Define Mortgage Solutions | TRUSTEES OF THE MARK A CASEY & LYNNETTE J CASEY LIVING TRUST | 3258 E VOGEL AVE, PHOENIX, AZ 85028 |
| 07/31/2018 | $65k | Closed | Stearns Bank | MARQUEE HOMES LLC | 30585 N 120TH LN, PEORIA, AZ 85383 |
+4 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3293 N SPRINGFIELD ST, BUCKEYE, AZ 85396 | MARY CASEY | Owns - 7.5 yrs | $385k |
| 31026 N 118TH LN, PEORIA, AZ 85383 | MARQUEE HOMES LLC | Sold | $135k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Phoenix, AZ.
What companies is Mark Casey associated with?
Mark Casey is associated with 7 entities based on extracted signatures from public records. Key entities include MARQUEE HOMES LLC, GAMMA RHO CHAPTER HOUSING CORP, TRUSTEES OF THE MARK A CASEY & LYNNETTE J CASEY LIVING TRUST, ARIZONA FOOD BANK NETWORK, and MARK & MARY CASEY REVOCABLE LIVING TRUST.
How many properties are associated with this investor?
At least 19 properties are associated with Mark Casey and the entities they control, based on signatures extracted from recorded documents connecting Mark Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Define Mortgage Solutions and Stearns Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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