Investor profile - AZ
Trustee Of The Wilkins Dana Jo Wilkins
Trustee Of The Wilkins Dana Jo Wilkins is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 43 properties held through 1 holding companies. Recent mortgage relationships include NationsChoice Mortgage, Newfi, and ANNETTE H WILSON TRUSTEE OF THE WILLIAM AND ANNETTE WILSON FAMILY LIVING TRUST AGREEMENT DATED JUNE 1 1994.
Trustee's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 43 properties held through 1 holding companies. Activity appears concentrated in residential and misc assets recorded between 2019 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85037, 85338, 85027, 85053, and 85308
Most recorded activity for this investor appears in PHOENIX, SURPRISE, GLENDALE, GOODYEAR, and LAVEEN.
Property Type Breakdown
Associated Entities (1)
AZ · 11 properties · 73 mortgages
Mortgages (73)
Top Lenders
$3.7M · 26 loans
$910k · 3 loans
$480k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2024 | $178k | Open | FIRST FIDELITY BANK | WILKINS INVESTMENT GROUP LLC | 7748 W PINNACLE PEAK RD, PEORIA, AZ 85383 |
| 07/22/2022 | $400k | Closed | INVESTOR HOUSING SOLUTIONS | WILKINS INVESTMENT GROUP LLC | 13323 N 143RD DR, SURPRISE, AZ 85379 |
| 06/30/2022 | $321k | Open | RLD MANAGEMENT | WILKINS INVESTMENT GROUP LLC | 15823 W JACKSON ST, GOODYEAR, AZ 85338 |
+70 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13323 N 143RD DR, SURPRISE, AZ 85379 | WILKINS INVESTMENT GROUP LLC | Owns - 3.4 yrs | $400k |
| 15823 W JACKSON ST, GOODYEAR, AZ 85338 | WILKINS INVESTMENT GROUP LLC | Sold | $365k |
| 3525 W SAINT CHARLES AVE, PHOENIX, AZ 85041 | WILKINS INVESTMENT GROUP LLC | Sold | $390k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Phoenix, AZ.
What companies is Trustee Of The Wilkins Dana Jo Wilkins associated with?
Trustee Of The Wilkins Dana Jo Wilkins is associated with 1 entity based on extracted signatures from public records. Key entities include WILKINS INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Trustee Of The Wilkins Dana Jo Wilkins and the entities they control, based on signatures extracted from recorded documents connecting Trustee Of The Wilkins Dana Jo Wilkins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NationsChoice Mortgage, Newfi, and ANNETTE H WILSON TRUSTEE OF THE WILLIAM AND ANNETTE WILSON FAMILY LIVING TRUST AGREEMENT DATED JUNE 1 1994, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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