Investor profile - TX
Branch Sheppard
Branch Sheppard is a real estate investor and operator based in Houston, TX. Public filings show activity across 22 properties held through 7 holding companies. Recent mortgage relationships include Metro City Bank, SMAK Realestate LLC, and Searchers Capital.
Branch's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 22 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77073, 77084, 77346, 77571, and 76016
Most recorded activity for this investor appears in HOUSTON, HUMBLE, LA PORTE, FORT WORTH, and ARLINGTON.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 9 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2024 | $145k | Closed | Boomerang Capital Partners | AR TOP REALTY LLC | - |
| 06/27/2024 | $174k | Open | Boomerang Capital Partners | AR TOP REALTY LLC | - |
| 06/21/2024 | $35k | Open | VAN ALAN WEHMEYER | AR TOP REALTY LLC | 19511 PINE ECHO DR, HUMBLE, TX 77346 |
+11 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1823 SHADOW BEND DR, HOUSTON, TX 77043 | BETINNA PREYER | Sold | $46k |
| 100 W WEATHERFORD ST, FORT WORTH, TX | BILLIE LIGHTFOOT | Sold | $107k |
| 5705 PINSON ST, FORT WORTH, TX 76119 | BORAIN CAPITAL FUND V LLC | Sold | $99k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Houston, TX.
What companies is Branch Sheppard associated with?
Branch Sheppard is associated with 7 entities based on extracted signatures from public records. Key entities include AR TOP REALTY LLC, GILLIEM POWER INC, DARRYL CRAIG MILLER DBA ESQUIRE HOMEBUYER, JACOB HARRIS ON BEHALF OF C8102E LLC GENERAL PARTNER ON BEHALF OF BORROWER CLEARBROOK VENTURE CAPITAL X LP, and SANTANO GALO ON BEHALF OF GLMCCARTY PROPERTIES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Branch Sheppard and the entities they control, based on signatures extracted from recorded documents connecting Branch Sheppard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Metro City Bank, SMAK Realestate LLC, and Searchers Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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