Investor profile - MT
Stuart Simonsen
Stuart Simonsen is a real estate investor and operator based in Billings, MT. Public filings show activity across 6 properties held through 8 holding companies. Recent mortgage relationships include Yellowstone Bank, Little Horn State Bank, and Opportunity Bank of Montana.
Stuart's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2023.
Primary Geography
Billings, MT
ZIP codes: 59102 and 59105
Most recorded activity for this investor appears in BILLINGS.
Property Type Breakdown
Associated Entities (8)
MT · 0 properties · 3 mortgages
MT · 0 properties · 1 mortgage
MT · 1 property · 1 mortgage
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2022 | $188k | Open | Opportunity Bank of Montana | PENALTYBOX LLC | - |
| 04/21/2011 | $72k | Open | Yellowstone Bank | LANE FOUR LLC | 3234 REIMERS PARK DR, BILLINGS, MT 59102 |
| 02/23/2011 | $728k | Open | Little Horn State Bank | SOREN NIELS II LLC | 1341 HARDROCK LN, BILLINGS, MT 59105 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1600 AVENUE E, BILLINGS, MT 59102 | GINGER RAETHER | Sold | $0 |
| 1600 AVENUE E, BILLINGS, MT 59102 | JACOB IVERSON | Sold | $0 |
| 4101 CLINT RD, BILLINGS, MT 59105 | JMS PROPERTIES LLC | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Billings, MT.
What companies is Stuart Simonsen associated with?
Stuart Simonsen is associated with 8 entities based on extracted signatures from public records. Key entities include SOREN NIELS II LLC, PENALTYBOX LLC, LANE FOUR LLC, SOREN NIELS I LLC, and HILINE INVESTMENTS INC.
How many properties are associated with this investor?
At least 6 properties are associated with Stuart Simonsen and the entities they control, based on signatures extracted from recorded documents connecting Stuart Simonsen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Yellowstone Bank, Little Horn State Bank, and Opportunity Bank of Montana, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2022.
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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