Investor profile - TX
Kimberly Lopez
Kimberly Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 18 properties held through 6 holding companies. Recent mortgage relationships include Broadway Bank, LiftFund, and JPMorgan Chase Bank, National Association.
Kimberly's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 18 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77447, 75253, 76131, 76210, and 77048
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, HOCKLEY, PFLUGERVILLE, and ARANSAS PASS.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
+3 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $100k | Open | Broadway Bank | LA VILLITA INVESTMENT GROUP LLC | - |
| 06/13/2025 | $89k | Open | Broadway Bank | LA VILLITA INVESTMENT GROUP LLC | 117 COMMERCE AVE, BOERNE, TX 78006 |
| 12/27/2024 | $260k | Open | INVESTOR MORTGAGE FINANCE | CINCO PROPERTIES JK LLC | 442 CARMEL PKWY, CORPUS CHRISTI, TX 78411 |
+10 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9622 WINSOME LN, HOUSTON, TX 77063 | LOPEZ BERRUETE | Owns - 7 mos | $429k |
| 17911 SLURRY RAKE LN, HOCKLEY, TX 77447 | KIMBERLY LOPEZ | Owns - 9 mos | $0 |
| 8646 TIMBER LDG, SAN ANTONIO, TX 78250 | KIMBERLY LOPEZ | Owns - 2.3 yrs | $331k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Kimberly Lopez associated with?
Kimberly Lopez is associated with 6 entities based on extracted signatures from public records. Key entities include DAUGHTRY LOPEZ PROPERTIES LLC, LA VILLITA INVESTMENT GROUP LLC, K & F FAMILY HOLDINGS LLC, L2P3 GROUP HOLDINGS LLC, and CINCO PROPERTIES JK LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Kimberly Lopez and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Broadway Bank, LiftFund, and JPMorgan Chase Bank, National Association, 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 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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