Investor Profile - AZ
Robert Mossey
Robert Mossey is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Riverstone Bank.
Robert's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85083, 85122, 85144, 85207, and 85233
Most activity in SAN TAN VALLEY, PHOENIX, GILBERT, MESA, and CASA GRANDE.
Property Type Breakdown
Associated Entities (1)
AZ · 23 properties · 20 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/26/2024 | $6.0M | Closed | Riverstone Bank | WALLICK & VOLK INC | 1340 E KINGMAN PL, CASA GRANDE, AZ 85122 |
| 09/17/2024 | $6.0M | Closed | Riverstone Bank | WALLICK & VOLK INC | 8733 E RUSSELL ST, MESA, AZ 85207 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1340 E KINGMAN PL, CASA GRANDE, AZ 85122 | WALLICK & VOLK INC | Sold | $418k |
| 8733 E RUSSELL ST, MESA, AZ 85207 | WALLICK & VOLK INC | Sold | $1.4M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Robert Mossey associated with?
Robert Mossey is associated with 1 entity based on extracted signatures from public records. Key entities include WALLICK & VOLK INC.
How many properties are associated with this investor?
At least 5 properties are associated with Robert Mossey and the entities they control, based on signatures extracted from recorded documents connecting Robert Mossey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Riverstone Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, 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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