Investor Profile - WI
Kimberly Laufer
Kimberly Laufer is a real estate investor and operator based in Milwaukee, WI. Public filings show activity across 155 properties held through 1 holding companies. Recent mortgage relationships include Collins State Bank, Forte Bank, and First Citizens Bank.
Kimberly's Activity
As of June 2026, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 67 mortgage filings and 155 properties held through 1 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2026.
Primary Geography
Milwaukee, WI
ZIP codes: 53090, 53095, 53086, 53405, and 53037
Most activity in WEST BEND, RACINE, SLINGER, JACKSON, and WOODFORD.
Property Type Breakdown
Associated Entities (1)
WI · 62 properties · 64 mortgages
Mortgages (67)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2024 | $911k | Closed | Forte Bank | DIAMOND HOLDINGS LLC | 1831 CEDAR RIDGE DR, SLINGER, WI 53086 |
| 11/13/2024 | $702k | Closed | Dominion Financial Services | DIAMOND HOLDINGS LLC | 6768 JAMESTOWN DR, WEST BEND, WI 53090 |
+65 more not shown
Owned Properties (155)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1786 HORSESHOE LN, SLINGER, WI 53086 | DIAMOND HOLDINGS LLC | Owns - 4 mos | $0 |
| 1784 HORSESHOE LN, SLINGER, WI 53086 | DIAMOND HOLDINGS LLC | Owns - 4 mos | $0 |
+153 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Milwaukee, WI.
What companies is Kimberly Laufer associated with?
Kimberly Laufer is associated with 1 entity based on extracted signatures from public records. Key entities include DIAMOND HOLDINGS LLC.
How many properties are associated with this investor?
At least 155 properties are associated with Kimberly Laufer and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Laufer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Collins State Bank, Forte Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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