Investor profile - TX
Shannon Stephen
Shannon Stephen is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 112 properties held through 114 holding companies. Recent mortgage relationships include GECU, UWM, and PASSPORT MANAGEMENT.
Shannon's Activity
As of December 2025, public records show approximately $18.3M in recorded mortgage exposure linked to this investor across at least 116 mortgage filings and 112 properties held through 114 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78207, 78227, 78112, 78264, and 78202
Most recorded activity for this investor appears in SAN ANTONIO, ELMENDORF, FLORESVILLE, SOMERSET, and BIGFOOT.
Property Type Breakdown
Associated Entities (114)
TX · 4 properties · 24 mortgages
TX · 21 properties · 16 mortgages
TX · 10 properties · 8 mortgages
+111 more not shown
Mortgages (116)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2025 | $317k | Open | DENNIS TAYLOR | MOAT MANAGEMENT LLC | - |
| 07/07/2025 | $269k | Open | DAVID PETERSON TRADITIONAL IRA | MOAT MANAGEMENT LLC | 27008 TRILL HLS, SAN ANTONIO, TX 78260 |
| 07/01/2025 | $2.6M | Open | GECU | TEXALANTIC VENTURES LLC | - |
+113 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1148 NAKOOSA DR, SAN ANTONIO, TX 78260 | MOAT MANAGEMENT LLC | Sold | $145k |
| 330 BLAZE AVE, SAN ANTONIO, TX 78218 | NT MANAGEMENT LLC | Sold | $134k |
| 20550 SILVER SADDLE DR, SAN ANTONIO, TX 78264 | CARLOS HERRERA | Sold | $286k |
+109 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across San Antonio, TX.
What companies is Shannon Stephen associated with?
Shannon Stephen is associated with 114 entities based on extracted signatures from public records. Key entities include INDEPENDENCE DAY INC, MOAT MANAGEMENT LLC, NT MANAGEMENT LLC, MOAT MANAGEMENT III LLC, and SHP HAWK STORAGE LLC.
How many properties are associated with this investor?
At least 112 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 GECU, UWM, and PASSPORT MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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.