Investor Profile - AZ
Michael Graham
Michael Graham is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 118 properties held through 24 holding companies. Recent mortgage relationships include PCRED II LENDING II, UMB Bank, and Greystone.
Michael's Activity
As of June 2026, public records show approximately $421.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 118 properties held through 24 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85260, 85255, 85253, 85004, and 85122
Most activity in SCOTTSDALE, PARADISE VALLEY, PHOENIX, TUCSON, and AVONDALE.
Property Type Breakdown
Associated Entities (24)
AZ · 2 properties · 3 mortgages
AZ · 5 properties · 3 mortgages
+22 more entities not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2025 | $6.2M | Open | WaFd Bank | Z MODULAR GLENDALE II LLC | 10101 W GLENDALE AVE, GLENDALE, AZ 85307 |
| 11/26/2025 | $0 | Open | First Horizon Bank | AVONDALE IRF LLC | - |
+18 more not shown
Owned Properties (118)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 707 S 3RD ST, PHOENIX, AZ 85004 | ALEXANDER GAMBOA | Owns - 4 mos | $385k |
| 9455 E HAVEN LANE 44, SCOTTSDALE, AZ 85260 | GES2 DEVELOPMENT PARTNERS LLC | Owns - 5 mos | $1.9M |
+116 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and exempt properties across Phoenix, AZ.
What companies is Michael Graham associated with?
Michael Graham is associated with 24 entities based on extracted signatures from public records. Key entities include Z MODULAR GLENDALE I LLC, MG REAL ESTATE HOLDINGS CO LLC, AVONDALE IRF LLC, AG LEAF LLC, and Z MODULAR AVONDALE LLC.
How many properties are associated with this investor?
At least 118 properties are associated with Michael Graham and the entities they control, based on signatures extracted from recorded documents connecting Michael Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PCRED II LENDING II, UMB Bank, and Greystone, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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