Investor profile - AZ
Richard Wilson
Richard Wilson is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 15 properties held through 16 holding companies. Recent mortgage relationships include CHERYL L TREGUBOFF ETAL, WILSON FAMILY BYPASS TRUST, and UMB BANK NA.
Richard's Activity
As of December 2025, public records show approximately $420k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 15 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85331, 85710, 85022, 85028, and 85032
Most recorded activity for this investor appears in PHOENIX, TUCSON, CAVE CREEK, CHANDLER, and GLENDALE.
Property Type Breakdown
Associated Entities (16)
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+13 more not shown
Mortgages (5)
Top Lenders
$420k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2015 | $4.1M | Closed | UMB BANK NA | DEVELOPMENT SERVICES OF AMERICA INC | 9235 S MCKEMY ST, TEMPE, AZ 85284 |
| 07/17/2014 | $140k | Closed | WILSON FAMILY BYPASS TRUST | PHOENIX BELLEVIEW LLC | 2645 E WALLACE AVE, PHOENIX, AZ 85032 |
| 07/09/2014 | $240k | Closed | CASA GRANDE 1040 | PHOENIX ANGELA LLC | 2216 E ANGELA DR, PHOENIX, AZ 85022 |
+2 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2222 E POINSETTIA DR, PHOENIX, AZ 85028 | RICHARD WILSON | Owns - 22 mos | $430k |
| 38500 N SCHOOL HOUSE RD, CAVE CREEK, AZ 85331 65 | RICHARD WILSON | Sold | $988k |
| 38500 N SCHOOL HOUSE RD, CAVE CREEK, AZ 85331 65 | THOMAS JUSTICE | Sold | $840k |
+12 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 Richard Wilson associated with?
Richard Wilson is associated with 16 entities based on extracted signatures from public records. Key entities include PHOENIX ANGELA LLC, PHOENIX BELLEVIEW LLC, PHOENIX ORANGEWOOD LLC, DEVELOPMENT SERVICES OF AMERICA INC, and BROWNS POINT PROPERTIES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Richard Wilson and the entities they control, based on signatures extracted from recorded documents connecting Richard Wilson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHERYL L TREGUBOFF ETAL, WILSON FAMILY BYPASS TRUST, and UMB BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2015.
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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