Investor Profile - AZ
Nicola Liberio
Nicola Liberio is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include BNC National Bank.
Nicola's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2020 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85266, 85024, and 85050
Most activity in SCOTTSDALE and PHOENIX.
Property Type Breakdown
Associated Entities (5)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2020 | $334k | Closed | BNC National Bank | 2610MOHAWK LLC | 2610 E MOHAWK LN #104, PHOENIX, AZ 85050 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1050 E PIUTE AVE, PHOENIX, AZ 85024 | NICOLA LIBERIO | Owns - 2.9 yrs | $445k |
| 2610 E MOHAWK LN #104, PHOENIX, AZ 85050 | 2610MOHAWK LLC | Sold | $472k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Phoenix, AZ.
What companies is Nicola Liberio associated with?
Nicola Liberio is associated with 5 entities based on extracted signatures from public records. Key entities include 2610MOHAWK LLC, JNL MOHAWK LLC, TRUSTEES OF THE LIBERIO FAMILY REVOCABLE TRUST, NICOLA LIBERIO WIFE & HUSBAND, and LP1 GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Nicola Liberio and the entities they control, based on signatures extracted from recorded documents connecting Nicola Liberio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BNC National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2020.
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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