Investor profile - AZ
Sheila Gardner
Sheila Gardner is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Wells Fargo Bank and MidFirst Bank.
Sheila's Activity
As of December 2025, public records show approximately $343k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85142 and 85122
Most recorded activity for this investor appears in QUEEN CREEK and CASA GRANDE.
Property Type Breakdown
Associated Entities (4)
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/05/2016 | $343k | Open | Wells Fargo Bank | CRAIG AND SHEILA LLC | 1741 N PALM PARKE BLVD, CASA GRANDE, AZ 85122 |
| 08/11/2015 | $280k | Closed | MidFirst Bank | LOROS LLC | 27619 N 35TH AVE, PHOENIX, AZ 85083 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20200 E NIGHTHAWK WAY, QUEEN CREEK, AZ 85142 | TRUSTEES OF THE GARDNER FAMILY TRUST DATED FEBRUARY 13 2020 | Owns - 5.9 yrs | $0 |
| 20200 E NIGHTHAWK WAY, QUEEN CREEK, AZ 85142 | JOHN GARDNER | Sold | $447k |
| 1741 N PALM PARKE BLVD, CASA GRANDE, AZ 85122 | CRAIG AND SHEILA LLC | Owns - 9.5 yrs | $375k |
+0 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 Sheila Gardner associated with?
Sheila Gardner is associated with 4 entities based on extracted signatures from public records. Key entities include CRAIG AND SHEILA LLC, LOROS LLC, DOUBLE STUFFED LLC, and CRAIG & SHEILA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sheila Gardner and the entities they control, based on signatures extracted from recorded documents connecting Sheila Gardner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2016.
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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