Investor profile - TX
Michael Pennington
Michael Pennington is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include SHEILON S CAR CARE, Biscayne Bank, and First Citizens Bank.
Michael's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76207, 77521, and 78738
Most recorded activity for this investor appears in BAYTOWN, DENTON, and AUSTIN.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2022 | $108k | Open | Cadence Bank | TEXOPAR WINDSHIELDS R US LLC | 903 S ST, NACOGDOCHES, TX 75964 |
| 12/16/2019 | $745k | Open | First Citizens Bank | REATA INSURANCE GROUP INC | 3503 WILD CHERRY DR, AUSTIN, TX 78738 |
| 12/16/2019 | $745k | Open | Biscayne Bank | REATA PG HOLDINGS LLC | 3503 WILD CHERRY DR, AUSTIN, TX 78738 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6606 HIDDEN DUNES DR, BAYTOWN, TX 77521 | JOYCE WOOD | Owns - 2.7 yrs | $86k |
| 3503 WILD CHERRY DR, AUSTIN, TX 78738 | REATA PG HOLDINGS LLC | Sold | $931k |
| 3600 COTTEN DR, DENTON, TX 76207 | WYNDHAM CUSTOM HOMES LLC | Owns - 15.2 yrs | $154k |
+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 Michael Pennington associated with?
Michael Pennington is associated with 7 entities based on extracted signatures from public records. Key entities include TEXOPAR WINDSHIELDS R US LLC, REATA PG HOLDINGS LLC, REATA INSURANCE GROUP INC, JR & SP HOLDINGS LLC, and PENNINGTON BROS PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Michael Pennington and the entities they control, based on signatures extracted from recorded documents connecting Michael Pennington to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHEILON S CAR CARE, Biscayne Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.