Investor profile - TX
Kevin Simmons
Kevin Simmons is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Independent Bank, Independent Bank, and LiftFund.
Kevin's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75407, 77429, and 77459
Most recorded activity for this investor appears in CYPRESS, PRINCETON, and MISSOURI.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 6 mortgages
TX · 3 properties · 4 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2024 | $381k | Open | VeraBank | M STALK LLC | - |
| 08/09/2023 | $450k | Open | Independent Bank | SIMMONS ENTERPRISES LLC | 212 E SH 114, ROANOKE, TX 76262 |
| 03/03/2022 | $98k | Open | PROSPERITY BANK | PINE TAR SOUTH LLC | 2801 SH 135 N, KILGORE, TX 75662 |
+9 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6433 WATERFALL LN, PRINCETON, TX 75407 | JULIE HARVELL | Owns - 2.5 yrs | $254k |
| 14810 ATWOOD BLUFF CT, CYPRESS, TX 77429 | KEVIN SIMMONS | Owns - 6.8 yrs | $534k |
| 31 PARSONAGE COVE, MISSOURI, TX 77459 | KEVIN SIMMONS | Owns - 11.4 yrs | $855k |
+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 Kevin Simmons associated with?
Kevin Simmons is associated with 5 entities based on extracted signatures from public records. Key entities include BIBA DUSHI ENTERPRISES LLC, SIMMONS ENTERPRISES LLC, M STALK LLC, PINE TAR SOUTH LLC, and BRECKENRIDGE INDUSTRIAL FOUNDATION INC.
How many properties are associated with this investor?
At least 3 properties are associated with Kevin Simmons and the entities they control, based on signatures extracted from recorded documents connecting Kevin Simmons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Independent Bank, and LiftFund, 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 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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