Investor profile - TX
Kenny Ozee
Kenny Ozee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include Ciera Bank, GARDNER FINANCIAL SERVICES LTD, and VERTTEX COMMUNITY BANK.
Kenny's Activity
As of December 2025, public records show approximately $15.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2017 and 2024.
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (6)
TX · 0 properties · 8 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (7)
Top Lenders
$9.1M · 2 loans
$3.1M · 1 loan
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2024 | $4.5M | Open | Ciera Bank | BA AZLE DEVELOPMENT LLC | - |
| 09/04/2024 | $4.5M | Open | Ciera Bank | BA AZLE DEVELOPMENT LLC | - |
| 07/17/2018 | $514k | Closed | Veritex Community Bank | FM 407 DEVELOPMENT LLC | - |
+4 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Kenny Ozee associated with?
Kenny Ozee is associated with 6 entities based on extracted signatures from public records. Key entities include COYOTE CROSSING GODLEY LLC, FM 407 DEVELOPMENT LLC, BA AZLE DEVELOPMENT LLC, TIMBERCREEK DEVELOPMENT GODLEY LLC, and KESSLER FARMS POA INC.
How many properties are associated with this investor?
At least 0 properties are associated with Kenny Ozee and the entities they control, based on signatures extracted from recorded documents connecting Kenny Ozee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ciera Bank, GARDNER FINANCIAL SERVICES LTD, and VERTTEX COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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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