Investor profile - TX
Steven
Steven is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include Jefferson Bank, UWM, and Stellar Bank.
Steven's Activity
As of December 2025, public records show approximately $23.8M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77864, 78753, 75115, 77005, and 77006
Most recorded activity for this investor appears in AUSTIN, HOUSTON, MADISONVILLE, and DESOTO.
Property Type Breakdown
Associated Entities (7)
TX · 6 properties · 59 mortgages
TX · 4 properties · 19 mortgages
TX · 0 properties · 7 mortgages
+4 more not shown
Mortgages (22)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $284k | Open | America's Choice Home Loans | CAMBRIDGE BUILDERS LLC | - |
| 09/29/2025 | $197k | Open | BANK OF MADISONVILLE | STOVER PROPERTIES LLC | - |
| 09/29/2025 | $197k | Open | BANK OF MADISONVILLE | STOVER PROPERTIES LLC | 1107 E MORRIS ST, MADISONVILLE, TX 77864 |
+19 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2001 FLORA LN, DESOTO, TX 75115 | SHERITHA FAGGANS | Owns - 2.3 yrs | $792k |
| 601 S MARY ST, MADISONVILLE, TX 77864 | STOVER PROPERTIES LLC | Owns - 2.5 yrs | $0 |
| 4019 MONTROSE BLVD, HOUSTON, TX 77006 | CAMBRIDGE BUILDERS LLC | Owns - 6.5 yrs | $295k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Houston, TX.
What companies is Steven associated with?
Steven is associated with 7 entities based on extracted signatures from public records. Key entities include BQB CAPITAL GROUP LLC, CINDY LINN CAPITAL LLC, POTRANCO LAND DEVELOPMENT PARTNERS LLC, HUTTO RISING LLC, and STOVER PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Steven and the entities they control, based on signatures extracted from recorded documents connecting Steven to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Jefferson Bank, UWM, and Stellar 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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