Investor Profile - AZ
Tim Cline
Tim Cline is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 220 properties held through 9 holding companies. Recent mortgage relationships include Active Funding Group, Vontive, and Kiavi.
Tim's Activity
As of May 2026, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 140 mortgage filings and 220 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85042, 85040, 85204, 85203, and 85711
Most activity in PHOENIX, MESA, TUCSON, GLENDALE, and CHANDLER.
Property Type Breakdown
Associated Entities (9)
AZ · 5 properties · 67 mortgages
AZ · 6 properties · 57 mortgages
+7 more entities not shown
Mortgages (140)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/09/2026 | $246k | Open | Vontive | NCC CAPITAL LLC | 849 E ERIE ST, CHANDLER, AZ 85225 |
| 01/09/2026 | $234k | Open | Vontive | NCC CAPITAL LLC | 662 E GLADE AVE, MESA, AZ 85204 |
+138 more not shown
Owned Properties (220)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 325 E PIERCE ST, TEMPE, AZ 85288 | GREEN TREE ACQUISITIONS LLC | Sold | $465k |
| 703 S 75TH ST, MESA, AZ 85208 | GREEN TREE ACQUISITIONS LLC | Sold | $302k |
+218 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 Tim Cline associated with?
Tim Cline is associated with 9 entities based on extracted signatures from public records. Key entities include GREEN TREE ACQUISITIONS LLC, CALIENTE HOLDINGS LLC, NCC CAPITAL LLC, ANNO PROPERTIES LLC, and BACK NINE PROPERTIES LLC.
How many properties are associated with this investor?
At least 220 properties are associated with Tim Cline and the entities they control, based on signatures extracted from recorded documents connecting Tim Cline to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Active Funding Group, Vontive, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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