Investor profile - AZ
Timothy Malcolm
Timothy Malcolm is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Freedom Mortgage.
Timothy's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85212 and 85296
Most recorded activity for this investor appears in MESA and GILBERT.
Property Type Breakdown
Associated Entities (5)
AZ · 827 properties · 4 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2021 | $145k | Closed | Freedom Mortgage | TRUSTEES OF THE KRISTINE LEDDY MALCOLM AND TIMOTHY GORDON MALCOLM LIVING TRUST DATED 10 15 2018 | 912 W PAMPA AVE, MESA, AZ 85210 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3305 S LOTUS, MESA, AZ 85212 | TIMOTHY AND MICHELLE MALCOLM FAMILY LIVING TR | Owns - 8 mos | $526k |
| 3325 S LOTUS, MESA, AZ 85212 | TIMOTHY AND MICHELLE MALCOLM FAMILY LIVING TR | Owns - 9 mos | $529k |
| 3884 E SAGEBRUSH ST, GILBERT, AZ 85296 | TIMOTHY AND MICHELLE MALCOLM FAMILY LIVING TR | Owns - 3.4 yrs | $1.5M |
+0 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 Timothy Malcolm associated with?
Timothy Malcolm is associated with 5 entities based on extracted signatures from public records. Key entities include LENNAR ARIZONA LLC, TRUSTEES OF THE KRISTINE LEDDY MALCOLM AND TIMOTHY GORDON MALCOLM LIVING TRUST DATED 10 15 2018, KRISTINE LEDDY MALCOLM AND TIMOTHY GORDON MALCOLM LIVING TRUST, LENNAR ARIZONA LLC AN ARIZONA LLC, and TOLL BROTHERS AZ LP AN AZ LP.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Malcolm and the entities they control, based on signatures extracted from recorded documents connecting Timothy Malcolm to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Mortgage, 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 2021.
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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