Investor Profile - TX
Branch Sheppard
Branch Sheppard is a real estate investor and operator based in Houston, TX. Public filings show activity across 79 properties held through 10 holding companies. Recent mortgage relationships include Metro City Bank, SMAK Realestate LLC, and Searchers Capital.
Branch's Activity
As of June 2026, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 79 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77571, 77070, 77084, 77429, and 77073
Most activity in HOUSTON, LA PORTE, SAN ANTONIO, HUMBLE, and CYPRESS.
Property Type Breakdown
Associated Entities (10)
TX · 11 properties · 14 mortgages
TX · 2 properties · 12 mortgages
+8 more entities not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $632k | Open | Champions Funding | AGOGE HOLDINGS GROUP LLC | 20522 RIVERSIDE PINES DR, HUMBLE, TX 77346 |
| 04/21/2025 | $275k | Open | Virgo Finance Company LLC | 127 ST FINANS WAY INVESTMENT PROPERTY LLC | 127 SAINT FINANS WAY, HOUSTON, TX 77015 |
+28 more not shown
Owned Properties (79)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1823 SHADOW BEND DR, HOUSTON, TX 77043 | BETINNA PREYER | Sold | $46k |
| 113 N HOLMES ST, LA PORTE, TX 77571 | MULBERRY HOLDINGS LLC | Sold | $266k |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Branch Sheppard associated with?
Branch Sheppard is associated with 10 entities based on extracted signatures from public records. Key entities include AGOGE HOLDINGS GROUP LLC, REME ENTERPRISES LLC, AR TOP REALTY LLC, DARRYL CRAIG MILLER, and 127 ST FINANS WAY INVESTMENT PROPERTY LLC.
How many properties are associated with this investor?
At least 79 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 2018 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.