Investor profile - AZ
Timothy Williams
Timothy Williams is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 45 properties held through 12 holding companies. Recent mortgage relationships include Sunwest Bank, Define Mortgage Solutions, and First Interstate Bank.
Timothy's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 115 mortgage filings and 45 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85123, 85122, 85009, 85040, and 85029
Most recorded activity for this investor appears in ARIZONA, CASA GRANDE, PHOENIX, DEWEY, and EL MIRAGE.
Property Type Breakdown
Associated Entities (12)
AZ · 19 properties · 99 mortgages
AZ · 0 properties · 6 mortgages
AZ · 2 properties · 4 mortgages
+9 more not shown
Mortgages (115)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $522k | Open | Sunwest Bank | 29 WINDSOR LLC | 24415 N 19TH AVE, PHOENIX, AZ 85085 B-125 |
| 05/30/2025 | $522k | Open | Sunwest Bank | 29 WINDSOR LLC | 24415 N 19TH AVE, PHOENIX, AZ 85085 B-125 |
| 05/30/2025 | $522k | Open | Sunwest Bank | 29 WINDSOR LLC | 24415 N 19TH AVE, PHOENIX, AZ 85085 B-125 |
+112 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18009 W LARKSPUR DR, GOODYEAR, AZ 85338 | LANDSEA HOMES OF ARIZONA LLC | Owns - 2 mos | $802k |
| 24415 N 19TH AVE, PHOENIX, AZ 85085 B-125 | 29 WINDSOR LLC | Sold | $1.0M |
| 13158 E SUNFLOWER LN, FLORENCE, AZ 85132 | TIMOTHY WILLIAMS | Owns - 2.1 yrs | $415k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Phoenix, AZ.
What companies is Timothy Williams associated with?
Timothy Williams is associated with 12 entities based on extracted signatures from public records. Key entities include SUPERIOR DIRT LLC, 29 WINDSOR LLC, ML FISIL LLC, 3015 SOUTH 44TH STREET LLC, and ELWOOD DIRT LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Timothy Williams and the entities they control, based on signatures extracted from recorded documents connecting Timothy Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sunwest Bank, Define Mortgage Solutions, and First Interstate 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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