Investor profile - TX
Steven Shelley
Steven Shelley is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 33 holding companies. Recent mortgage relationships include USAA LIFE INSURANCE, Greystone, and Liberty Bankers Insurance Group.
Steven's Activity
As of December 2025, public records show approximately $155.8M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 7 properties held through 33 holding companies. Activity appears concentrated in vacant and office assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75038, 75234, 75244, 76051, and 76120
Most recorded activity for this investor appears in FORT WORTH, DALLAS, IRVING, HOUSTON, and GRAPEVINE.
Property Type Breakdown
Associated Entities (33)
TX · 3 properties · 8 mortgages
TX · 1 property · 6 mortgages
TX · 0 properties · 5 mortgages
+30 more not shown
Mortgages (48)
Top Lenders
$34.0M · 1 loan
$19.2M · 1 loan
$18.4M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $34.0M | Open | USAA LIFE INSURANCE | AH LEWISVILLE PROPERTY OWNER LLC | 100 E MAIN ST, LEWISVILLE, TX 75057 1406 |
| 06/06/2024 | $0 | Closed | Dwight Capital | HGRC MANSFIELD LP | - |
| 12/16/2021 | $29.3M | Closed | Truist Bank | AH LEWISVILLE PROPERTY OWNER LLC | - |
+45 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 537 REDDING DR, FORT WORTH, TX 76131 | LORIE SHELLEY | Owns - 5.3 yrs | $10 |
| 17907 GLENMARK DR, HOUSTON, TX 77084 | REALTY ADVISORS INC | Owns - 9.3 yrs | $38k |
| 1200 COOKS LN, FORT WORTH, TX 76120 | TRANSCONTINENTAL REALTY INVESTORS INC | Owns - 12.3 yrs | $2.4M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, office, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Steven Shelley associated with?
Steven Shelley is associated with 33 entities based on extracted signatures from public records. Key entities include TRANSCONTINENTAL REALTY INVESTORS INC, CADG MERCER MM HOLDINGS LLC, KELLY LOT DEVELOPMENT INC, AH LEWISVILLE PROPERTY OWNER LLC, and AMERICAN REALTY TRUST INC.
How many properties are associated with this investor?
At least 7 properties are associated with Steven Shelley and the entities they control, based on signatures extracted from recorded documents connecting Steven Shelley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAA LIFE INSURANCE, Greystone, and Liberty Bankers Insurance Group, 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 2024.
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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