Investor profile - TX
Kevin Schneider
Kevin Schneider is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Oak Mortgage Group, FIDELITY BANK OF TEXAS, and Incommons Bank.
Kevin's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76226 and 76706
Most recorded activity for this investor appears in WACO and ARGYLE.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 10 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2025 | $753k | Open | Oak Mortgage Group | JNKS REAL ESTATE LLC | 791 N CLINTON ST, STEPHENVILLE, TX 76401 |
| 04/07/2022 | $725k | Open | FIDELITY BANK OF TEXAS | CSFD LLC | 208 HEWITT DR, WOODWAY, TX 76712 XF2 |
| 10/19/2016 | $400k | Closed | COMPASS BANK | GRANDIOSO PROPERTIES LLC | - |
+9 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1435 MONARCH TRL, ARGYLE, TX 76226 | KEVIN SCHNEIDER | Owns - 6.1 yrs | $445k |
| 1902 S 8TH ST, WACO, TX 76706 | GRANDIOSO PROPERTIES LLC | Owns - 14.2 yrs | $157k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Dallas-Fort Worth, TX.
What companies is Kevin Schneider associated with?
Kevin Schneider is associated with 3 entities based on extracted signatures from public records. Key entities include GRANDIOSO PROPERTIES LLC, JNKS REAL ESTATE LLC, and CSFD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kevin Schneider and the entities they control, based on signatures extracted from recorded documents connecting Kevin Schneider to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oak Mortgage Group, FIDELITY BANK OF TEXAS, and Incommons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
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