Investor Profile - AZ
Thomas Naifeh
Thomas Naifeh is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include Commerce Bank of Arizona.
Thomas's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85614, 85629, and 85701
Most activity in GREEN VALLEY, TUCSON, and SAHUARITA.
Property Type Breakdown
Associated Entities (6)
AZ · 1 property · 1 mortgage
AZ · 0 properties · 0 mortgages
+4 more entities not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2015 | $280k | Closed | Commerce Bank of Arizona | PBH II LLC | - |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14319 S VIA DEL FAROLITO, SAHUARITA, AZ 85629 | PBH II LLC | Owns - 56.4 yrs | $0 |
| 1116 S 4TH AVE, TUCSON, AZ 85701 | CAPITAL WEST COAST LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Tucson, AZ.
What companies is Thomas Naifeh associated with?
Thomas Naifeh is associated with 6 entities based on extracted signatures from public records. Key entities include PBH II LLC, EASTPOINT SOUTH KOLB LLC, RETREAT AT SANTA RITA SPRINGS LLC, CAPITAL WEST COAST LLC, and FRANCES J NAIFEH REVOCABLE LIVING TRUST.
How many properties are associated with this investor?
At least 3 properties are associated with Thomas Naifeh and the entities they control, based on signatures extracted from recorded documents connecting Thomas Naifeh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank of Arizona, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2015.
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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