Investor profile - TX
Kimberly Niles
Kimberly Niles is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include SHIPMAN COMPANIES, Simmons Bank, and Vantage Bank Texas.
Kimberly's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76028
Most recorded activity for this investor appears in BURLESON.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2023 | $403k | Open | Vantage Bank Texas | NILES FAMILY ASSETS LLC | 322 INTERNATIONAL PKWY, ARLINGTON, TX 76011 |
| 08/11/2021 | $1.5M | Open | Simmons Bank | BURLESON GOLF PARTNERS LLC | - |
| 08/11/2021 | $1.5M | Open | Simmons Bank | BURLESON GOLF PARTNERS LLC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 W BUFFORD ST, BURLESON, TX 76028 | MICHAEL HUGHES | Owns - 8.8 yrs | $281k |
| 124 MAN O WAR CT, BURLESON, TX 76028 | KIM NILES | Owns - 9.0 yrs | $632k |
+0 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 Niles associated with?
Kimberly Niles is associated with 5 entities based on extracted signatures from public records. Key entities include BURLESON GOLF PARTNERS LLC, SELIN PROPERTIES LTD, NILES FAMILY ASSETS LLC, TEXAS HOMEMASTERS LLC, and UNDER GROUND INVESTMENTS LTD.
How many properties are associated with this investor?
At least 2 properties are associated with Kimberly Niles and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Niles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHIPMAN COMPANIES, Simmons Bank, and Vantage Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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