Investor Profile - AZ
Stephen Falvey
Stephen Falvey is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 32 properties held through 2 holding companies.
Stephen's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 32 properties held through 2 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85212, 85023, 85750, 85003, and 85004
Most activity in MESA, PHOENIX, TUCSON, QUEEN CREEK, and BUCKEYE.
Property Type Breakdown
Associated Entities (2)
AZ · 11 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| N THORNTON RD, CASA GRANDE, AZ 85122 | SUNBELT LAND HOLDINGS LP | Owns - 1 mo | $4.1M |
| 1802 S VERRADO WAY, BUCKEYE, AZ 85326 | SUNBELT LAND HOLDINGS LP | Owns - 3.1 yrs | $17.2M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and industrial properties across Phoenix, AZ.
What companies is Stephen Falvey associated with?
Stephen Falvey is associated with 2 entities based on extracted signatures from public records. Key entities include SUNBELT LAND HOLDINGS LP and SUNBELT STORES INC.
How many properties are associated with this investor?
At least 32 properties are associated with Stephen Falvey and the entities they control, based on signatures extracted from recorded documents connecting Stephen Falvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 1970.
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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