Investor profile - TX
Kimberly Stephens
Kimberly Stephens is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include First United Bank, CorTrust Bank, and Texas First Bank.
Kimberly's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75033, 75056, 75071, 75409, and 75503
Most recorded activity for this investor appears in FRISCO, FORT WORTH, RICHMOND, TEXARKANA, and LEWISVILLE.
Property Type Breakdown
Associated Entities (6)
TX · 389 properties · 40 mortgages
TX · 2 properties · 6 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $1.4M | Open | First United Bank | OPTICAL RECOGNITION SYSTEMS INC | 2550 E SH 121, LEWISVILLE, TX 75056 |
| 06/26/2025 | $1.4M | Open | First United Bank | OPTICAL RECOGNITION SYSTEMS INC | - |
| 09/03/2024 | $740k | Open | First United Bank | OPTICAL RECOGNITION SYSTEMS INC | - |
+5 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2550 E SH 121, LEWISVILLE, TX 75056 | SUNSTREAM REALTY LLC | Owns - 7 mos | $1.4M |
| 6767 ALL STARS AVE, FRISCO, TX 75033 E-1 | SAVAGE TEXAS LLC | Sold | $256k |
| 912 CHERRY BLOSSOM ST, ANNA, TX 75409 | KENJI STEPHENS | Owns - 4.3 yrs | $305k |
+7 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 Stephens associated with?
Kimberly Stephens is associated with 6 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, OPTICAL RECOGNITION SYSTEMS INC, BK STEPHENS INVESTMENTS LLC, YATES CO LLC, and STEPHENS FAMILY LEGAL HOLDINGS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Kimberly Stephens and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Stephens to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, CorTrust Bank, and Texas First Bank, 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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