Investor profile - AZ
The Trust
The Trust is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1,218 properties held through 2,888 holding companies. Recent mortgage relationships include National Bank of Arizona, Western Alliance Bank, and Morgan Stanley Private Bank.
The's Activity
As of December 2025, public records show approximately $2.0B in recorded mortgage exposure linked to this investor across at least 2,475 mortgage filings and 1,218 properties held through 2,888 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85225, 85009, 85014, 85032, and 85204
Most recorded activity for this investor appears in PHOENIX, CHANDLER, MESA, SCOTTSDALE, and FLAGSTAFF.
Property Type Breakdown
Associated Entities (2,888)
AZ · 35 properties · 220 mortgages
AZ · 1 property · 80 mortgages
AZ · 3 properties · 55 mortgages
+2,885 more not shown
Mortgages (2,475)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $0 | Open | First International Bank & Trust | PERFECTION GRANITE CO LLC | - |
| 12/05/2025 | $500k | Open | KAYAK CAPITAL | LEVIEM ENTERPRISE LLC | 826 E FLYNN LN, PHOENIX, AZ 85014 |
| 11/25/2025 | $269k | Open | VONTIVE | ANNO PROPERTIES LLC | 525 N COMANCHE DR, CHANDLER, AZ 85224 |
+2472 more not shown
Owned Properties (1,218)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7223 N ALSUP RD, LITCHFIELD PARK, AZ 85340 | 7223 ALSUP ROAD LLC | Owns - 4 mos | $0 |
| 1100 E APPALACHIAN RD, FLAGSTAFF, AZ 86004 | FLAGSTAFF HIGHLAND LLC | Owns - 4 mos | $1.4M |
| 1102 E MICHIGAN AVE, PHOENIX, AZ 85022 | 1102 E MICHIGAN LLC | Owns - 5 mos | $216k |
+1215 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Phoenix, AZ.
What companies is The Trust associated with?
The Trust is associated with 2,888 entities based on extracted signatures from public records. Key entities include GREATER PHOENIX REAL ESTATE ALLIANCE LLC, MMTJC PROPERTY LLC, ALLOGGIO INVESTMENTS LLC, PARMAR HOLDINGS LLC, and NOBLE HOME LLC.
How many properties are associated with this investor?
At least 1,218 properties are associated with The Trust and the entities they control, based on signatures extracted from recorded documents connecting The Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references National Bank of Arizona, Western Alliance Bank, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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