Investor profile - TX

Donna Stockman

Donna Stockman is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 158 properties held through 113 holding companies. Recent mortgage relationships include PREFERRED BANK, Voya Investment Management, and Ladder Capital.

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Donna's Activity

As of December 2025, public records show approximately $195.3M in recorded mortgage exposure linked to this investor across at least 125 mortgage filings and 158 properties held through 113 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76119, 76036, 76179, 76112, and 76131

Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, CROWLEY, KELLER, and NORTH RICHLAND HILLS.

Property Type Breakdown

Residential95%
Commercial4%
Office1%

Associated Entities (113)

WELLS FARGO BANK NA

TX · 32,934 properties · 185 mortgages

branch
Incorporated on 12/27/1995 in TXMailing Address: 420 MONTGOMERY ST., San Francisco, 94163, CA, United States
BANK OF AMERICA NA

TX · 19,492 properties · 149 mortgages

KCAP RE FUND II LLC

TX · 41 properties · 72 mortgages

Incorporated on 03/26/2020 in TXMailing Address: 1211 S WHITE CHAPEL BLVD, SOUTHLAKE, 76092-9303, TX, USA

+110 more not shown

Mortgages (125)

DateAmountStatusLenderBorrowerAddress
10/30/2024$200kOpenBusiness Purpose CapitalLOCKETT IN GLOBAL SOLUTIONS INC9104 FARMERS RD,
FORT WORTH, TX 76108
09/20/2024$30kClosedPROPEL TAXVNRS INVESTMENTS INC-
08/02/2024$179kClosedFirst Funding InvestmentsLOCKETT IN GLOBAL SOLUTIONS INC9104 FARMERS RD,
FORT WORTH, TX 76108

+122 more not shown

Owned Properties (158)

AddressDeeded ownerStatusConsideration
100 W WEATHERFORD ST,
FORT WORTH, TX
COMMERCIAL REALTY FUND LLCSold$227k
605 ORANGE ST,
ARLINGTON, TX 76012
IDAHO HOUSING AND FINANCE ASSNSold$160k
600 OVERLAND TRL,
SOUTHLAKE, TX 76092
HOPE REMAINS REAL ESTATE INVESTING LLCSold$806k

+155 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.

What companies is Donna Stockman associated with?

Donna Stockman is associated with 113 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, KCAP RE FUND II LLC, ALLEO HOLDINGS CORP, and LOCKETT IN GLOBAL SOLUTIONS INC.

How many properties are associated with this investor?

At least 158 properties are associated with Donna Stockman and the entities they control, based on signatures extracted from recorded documents connecting Donna Stockman to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references PREFERRED BANK, Voya Investment Management, and Ladder Capital, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

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.

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