Investor Profile - TX
Shannon Stephen
Shannon Stephen is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 524 properties held through 134 holding companies. Recent mortgage relationships include UWM, PASSPORT MANAGEMENT, and MARK K LARIMORE ETUX.
Shannon's Activity
As of June 2026, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 106 mortgage filings and 524 properties held through 134 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78112, 78207, 78264, 78133, and 78210
Most activity in SAN ANTONIO, ELMENDORF, CANYON LAKE, VON ORMY, and CONVERSE.
Property Type Breakdown
Associated Entities (134)
TX · 15 properties · 16 mortgages
TX · 9 properties · 10 mortgages
+132 more entities not shown
Mortgages (106)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2025 | $317k | Open | TAYLOR DENNIS | MOAT MANAGEMENT LLC | 1 H 35TH N, SAN ANTONIO, TX 78208 |
| 07/07/2025 | $269k | Open | Provident Trust Group | MOAT MANAGEMENT LLC | 27008 TRILL HLS, SAN ANTONIO, TX 78260 |
+104 more not shown
Owned Properties (524)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10811 LAZY OAKS DR, SAN ANTONIO, TX 78217 | MOAT MANAGEMENT LLC | Owns - 1 mo | $182k |
| 21174 US 281 S, SAN ANTONIO, TX 78264 | MOAT MANAGEMENT LLC | Owns - 1 mo | $199k |
+522 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across San Antonio, TX.
What companies is Shannon Stephen associated with?
Shannon Stephen is associated with 134 entities based on extracted signatures from public records. Key entities include MOAT MANAGEMENT LLC, NT MANAGEMENT LLC, SHP HAWK STORAGE LLC, MOAT MANAGEMENT III LLC, and 142 ELGIN LAND TRUST.
How many properties are associated with this investor?
At least 524 properties are associated with Shannon Stephen and the entities they control, based on signatures extracted from recorded documents connecting Shannon Stephen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UWM, PASSPORT MANAGEMENT, and MARK K LARIMORE ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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