Investor profile - TX
Kimberly Mills
Kimberly Mills is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 16 holding companies. Recent mortgage relationships include Texas State Bank and TEXAS STATE BANK SAN ANGELO TE.
Kimberly's Activity
As of December 2025, public records show approximately $375k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75409, 76006, 76011, and 76108
Most recorded activity for this investor appears in ARLINGTON, DENTON COUNTY, ANNA, GARLAND, and FORT WORTH.
Property Type Breakdown
Associated Entities (16)
TX · 1,243 properties · 1,157 mortgages
TX · 81 properties · 146 mortgages
TX · 92 properties · 131 mortgages
+13 more not shown
Mortgages (4)
Top Lenders
$215k · 2 loans
$160k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2022 | $160k | Open | TEXAS STATE BANK SAN ANGELO TE | CONCHO VALLEY REAL ESTATE LLC | 3301 S OXFORD DR, SAN ANGELO, TX 76904 |
| 08/30/2021 | $118k | Open | Texas State Bank | CONCHO VALLEY REAL ESTATE LLC | 305 WINDHAM ST, SAN ANGELO, TX 76903 |
| 07/06/2020 | $97k | Closed | Texas State Bank | CONCHO VALLEY REAL ESTATE LLC | 1712 UTAH AVE, SAN ANGELO, TX 76904 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9322 BOOM BRANCH RD, DENTON COUNTY, TX 76266 | KIMBERLY MILLS | Owns - 3.4 yrs | $196k |
| 2349 STEFANI ST, ANNA, TX 75409 | JOHN MILLS | Owns - 6.4 yrs | $260k |
| 8825 EASLEY ST, FORT WORTH, TX 76108 | MIIA MARGARETA SUURINIEMI A SINGLE PERSON | Sold | $135k |
+3 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 Kimberly Mills associated with?
Kimberly Mills is associated with 16 entities based on extracted signatures from public records. Key entities include REI NATION LLC, OWLIA PROPERTIES LLC, PHILLIPS EQUITY CAPITAL LLC, RARE REALTY LLC, and RISING PHOENIX REAL ESTATE LP.
How many properties are associated with this investor?
At least 6 properties are associated with Kimberly Mills and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Mills to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas State Bank and TEXAS STATE BANK SAN ANGELO TE, 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 2022.
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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