Investor profile - AZ
Melissa Williams
Melissa Williams is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 183 properties held through 53 holding companies. Recent mortgage relationships include MERCHANTS MORTGAGE AND TRUST, KAYAK CAPITAL, and DENSCO INVESTMENT.
Melissa's Activity
As of December 2025, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 318 mortgage filings and 183 properties held through 53 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85308, 85323, 85020, 85027, and 85142
Most recorded activity for this investor appears in PHOENIX, MESA, GLENDALE, SCOTTSDALE, and TEMPE.
Property Type Breakdown
Associated Entities (53)
AZ · 26 properties · 522 mortgages
AZ · 12 properties · 230 mortgages
AZ · 9 properties · 49 mortgages
+50 more not shown
Mortgages (318)
Top Lenders
$4.4M · 8 loans
$3.9M · 17 loans
$2.7M · 27 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $299k | Open | MERCHANTS MORTGAGE AND TRUST | PHX REALTY MANAGEMENT LLC | 4334 W PURDUE AVE, GLENDALE, AZ 85302 |
| 10/27/2025 | $322k | Open | Renovo Financial | ARIZONA HOME OFFER LLC | 8714 COUNTRY CLUB DR, PINETOP, AZ 85935 |
| 10/20/2025 | $158k | Open | Hanson Capital | GHAFARI ACQ LLC AN ARIZONA LLC | 6721 E MCDOWELL RD, SCOTTSDALE, AZ 85257 303C |
+315 more not shown
Owned Properties (183)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6721 E MCDOWELL RD, SCOTTSDALE, AZ 85257 303C | GHAFARI ACQ LLC | Owns - 2 mos | $175k |
| 717 W LYNWOOD ST, PHOENIX, AZ 85007 | PHX REALTY MANAGEMENT LLC | Owns - 5 mos | $440k |
| 19550 N GRAYHAWK DR, SCOTTSDALE, AZ 85255 1057 | PHX REALTY MANAGEMENT LLC | Sold | $815k |
+180 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Phoenix, AZ.
What companies is Melissa Williams associated with?
Melissa Williams is associated with 53 entities based on extracted signatures from public records. Key entities include MTB INVEST LLC, ACV ENTERPRISES LLC, PHX REALTY MANAGEMENT LLC, ARIZONA HOME OFFER LLC, and DRW HOMES IRA LLC.
How many properties are associated with this investor?
At least 183 properties are associated with Melissa Williams and the entities they control, based on signatures extracted from recorded documents connecting Melissa Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS MORTGAGE AND TRUST, KAYAK CAPITAL, and DENSCO INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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