Investor profile - MO
Dennie Winfrey
Dennie Winfrey is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include First Community Bank, COMMERCE BANK NA, and Commerce Bank.
Dennie's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2010 and 2015.
Associated People
Primary Geography
Kansas City, MO-KS
Associated Entities (1)
MO · 0 properties · 10 mortgages
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2015 | $204k | Closed | Commerce Bank | SIGNATURE QUALITY HOMES LLC | 9511 N ADRIAN PL, KANSAS CITY, MO 64154 |
| 11/20/2014 | $204k | Open | Commerce Bank | SIGNATURE QUALITY HOMES LLC | 3945 NW 97TH ST, KANSAS CITY, MO 64154 |
| 12/09/2013 | $28k | Open | Commerce Bank | SIGNATURE QUALITY HOMES LLC | 9511 N ADRIAN PL, KANSAS CITY, MO 64154 |
+7 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Kansas City, MO-KS.
What companies is Dennie Winfrey associated with?
Dennie Winfrey is associated with 1 entity based on extracted signatures from public records. Key entities include SIGNATURE QUALITY HOMES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Dennie Winfrey and the entities they control, based on signatures extracted from recorded documents connecting Dennie Winfrey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Bank, COMMERCE BANK NA, and Commerce Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2015, 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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