Investor profile - TX
By Member
By Member is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include LOAN STORE TX, IMAP ACQ, and SOUTHERN STAR HOLDINGS.
By's Activity
As of December 2025, public records show approximately $450k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75218, 77063, and 77429
Most recorded activity for this investor appears in HOUSTON, CYPRESS, and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 2 properties · 3 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
$264k · 1 loan
$136k · 2 loans
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/28/2023 | $136k | Open | IMAP ACQ | KRYSTAL ONE ACQUISITION LLC | 3200 S GESSNER RD, HOUSTON, TX 77063 320 |
| 11/28/2023 | $10 | Open | IMAP ACQ | KRYSTAL ONE ACQUISITION LLC | - |
| 01/04/2023 | $264k | Open | LOAN STORE TX | NOTTINGHAM PROPERTIES LLC | - |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3200 S GESSNER RD, HOUSTON, TX 77063 320 | MACLAUREN PENA | Sold | $194k |
| 1214 TRANQUILLA DR, DALLAS, TX 75218 | REI KEL HOLDINGS LLC | Sold | $286k |
| 14207 ROSETTA DR, CYPRESS, TX 77429 | KRYSTAL ONE ACQUISITIONS LLC | Sold | $10k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is By Member associated with?
By Member is associated with 4 entities based on extracted signatures from public records. Key entities include REI KEL HOLDINGS LLC, ARMADILLO SHEDS LLC, KRYSTAL ONE ACQUISITION LLC, and NOTTINGHAM PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with By Member and the entities they control, based on signatures extracted from recorded documents connecting By Member to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LOAN STORE TX, IMAP ACQ, and SOUTHERN STAR HOLDINGS, 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 2023.
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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