Investor profile - AZ
Susan Caldwell
Susan Caldwell is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include NationsChoice Mortgage, Dayspring Bank, and CITY OF PHOENIX.
Susan's Activity
As of December 2025, public records show approximately $868k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85007, 85015, 85140, 85208, and 85248
Most recorded activity for this investor appears in PHOENIX, LITCHFIELD PARK, SAN TAN VALLEY, PEORIA, and MESA.
Property Type Breakdown
Associated Entities (2)
AZ · 3 properties · 8 mortgages
AZ · 0 properties · 1 mortgage
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $285k | Open | Dayspring Bank | EAGLECREST HARD POWER PROPERTIES LLC | - |
| 01/05/2022 | $48k | Closed | NationsChoice Mortgage | EAGLECREST HARD POWER PROPERTIES LLC | 4852 S 20TH PL, PHOENIX, AZ 85040 |
| 01/05/2022 | $194k | Open | NationsChoice Mortgage | EAGLECREST HARD POWER PROPERTIES LLC | 4852 S 20TH PL, PHOENIX, AZ 85040 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5217 E PREAKNESS DR, SAN TAN VALLEY, AZ 85140 | EAGLECREST HARD POWER PROPERTIES LLC | Owns - 4.2 yrs | $55k |
| 12559 W ORANGEWOOD AVE, GLENDALE, AZ 85307 | DAVID CALDWELL | Sold | $366k |
| 512 S 89TH PL, MESA, AZ 85208 | EAGLECREST HARD POWER PROPERTIES LLC | Sold | $78k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Phoenix, AZ.
What companies is Susan Caldwell associated with?
Susan Caldwell is associated with 2 entities based on extracted signatures from public records. Key entities include EAGLECREST HARD POWER PROPERTIES LLC and ARIZONA RECREATION CENTER FOR THE HANDICAPPED.
How many properties are associated with this investor?
At least 8 properties are associated with Susan Caldwell and the entities they control, based on signatures extracted from recorded documents connecting Susan Caldwell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NationsChoice Mortgage, Dayspring Bank, and CITY OF PHOENIX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2025.
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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