Investor profile - TX
Substitute Branch M Sheppard
Substitute Branch M Sheppard is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies.
Substitute's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2024 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76016
Most recorded activity for this investor appears in ARLINGTON.
Property Type Breakdown
Associated Entities (2)
TX · 2 properties · 9 mortgages
TX · 1 property · 3 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4302 LITTLE RD, ARLINGTON, TX 76016 | GILLIEM POWER INC | Sold | $3.9M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Substitute Branch M Sheppard associated with?
Substitute Branch M Sheppard is associated with 2 entities based on extracted signatures from public records. Key entities include AR TOP REALTY LLC and GILLIEM POWER INC.
How many properties are associated with this investor?
At least 1 properties are associated with Substitute Branch M Sheppard and the entities they control, based on signatures extracted from recorded documents connecting Substitute Branch M Sheppard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, with the most recent mortgage recorded in 1970.
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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