Investor profile - TX
Zack Penn
Zack Penn is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 2 holding companies. Recent mortgage relationships include NORTH DALLAS BANK AND TRUST, BMO Bank N.A., and JOHN RICHARD COX NANCY C HUFF CHARLES FRANKLIN COX ANNA RYAN HOLT CASEY LAUREN TOOLEY AND NICOLE LEE COX.
Zack's Activity
As of December 2025, public records show approximately $24.2M in recorded mortgage exposure linked to this investor across at least 110 mortgage filings and 12 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75061 and 75060
Most recorded activity for this investor appears in IRVING.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 109 mortgages
TX · 5 properties · 1 mortgage
Mortgages (110)
Top Lenders
$15.5M · 40 loans
$7.9M · 12 loans
$315k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $535k | Open | BMO Bank N.A. | KEY LIFE HOMES INC | 2912 WESLYAN OAK ST, BEDFORD, TX 76021 |
| 10/09/2025 | $442k | Open | BMO Bank N.A. | KEY LIFE HOMES INC | - |
| 09/12/2025 | $462k | Open | BMO Bank N.A. | KEY LIFE HOMES INC | 2908 POST OAK CT, BEDFORD, TX 76021 |
+107 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2821 LAWRENCE ST, IRVING, TX 75061 | KEY LIFE HOMES INC | Sold | $156k |
| 1415 W 7TH ST, IRVING, TX 75060 | KEY LIFE HOMES INC | Sold | $156k |
| 1216 KATELYN CT, IRVING, TX 75060 | KEY LIFE HOMES INC | Sold | $156k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Zack Penn associated with?
Zack Penn is associated with 2 entities based on extracted signatures from public records. Key entities include KEY LIFE HOMES INC and ZKB PROPERTIES LTD.
How many properties are associated with this investor?
At least 12 properties are associated with Zack Penn and the entities they control, based on signatures extracted from recorded documents connecting Zack Penn to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTH DALLAS BANK AND TRUST, BMO Bank N.A., and JOHN RICHARD COX NANCY C HUFF CHARLES FRANKLIN COX ANNA RYAN HOLT CASEY LAUREN TOOLEY AND NICOLE LEE COX, 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.
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