Investor profile - AZ
Punnaiah Marella
Punnaiah Marella is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include TrustBank and COMPASS BANK.
Punnaiah's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85253, 86001, 85018, and 85037
Most recorded activity for this investor appears in PHOENIX, PARADISE VALLEY, and FLAGSTAFF.
Property Type Breakdown
Associated Entities (5)
AZ · 0 properties · 2 mortgages
AZ · 1 property · 2 mortgages
AZ · 1 property · 2 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
$4.1M · 5 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2024 | $1.2M | Open | TrustBank | 6602 PRAYING MONK LLC | 6602 N PRAYING MONK RD, PARADISE VALLEY, AZ 85253 |
| 06/23/2023 | $4.2M | Closed | TrustBank | 6225 MOCKINGBIRD LLC | 6225 N MOCKINGBIRD LN, PARADISE VALLEY, AZ 85253 |
| 09/23/2022 | $405k | Open | TrustBank | VENTUREONE PROPERTIES LLC | 505 S VERDE ST, FLAGSTAFF, AZ 86001 |
+5 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6225 N MOCKINGBIRD LN, PARADISE VALLEY, AZ 85253 | 6225 MOCKINGBIRD LLC | Owns - 2.5 yrs | $2.1M |
| 505 S VERDE ST, FLAGSTAFF, AZ 86001 | VENTUREONE PROPERTIES LLC | Owns - 3.3 yrs | $539k |
| 505 S VERDE ST, FLAGSTAFF, AZ 86001 | VENTUREONE PROPERTIES LLC | Sold | $565k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is Punnaiah Marella associated with?
Punnaiah Marella is associated with 5 entities based on extracted signatures from public records. Key entities include VENTURETWO LLC, VENTUREONE PROPERTIES LLC, 6602 PRAYING MONK LLC, 6225 MOCKINGBIRD LLC, and 4122 56TH ST LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Punnaiah Marella and the entities they control, based on signatures extracted from recorded documents connecting Punnaiah Marella to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TrustBank and COMPASS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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.
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