Investor profile - FL
Dina Defalle
Dina Defalle is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include SPRING WATER.
Dina's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34684, 33703, and 34698
Most recorded activity for this investor appears in PALM HARBOR, SAINT PETERSBURG, and DUNEDIN.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 7 mortgages
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2021 | $209k | Closed | SPRING WATER | MARIA DEL CARMEN SANDOVAL DE TELLO | - |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1632 HEATHER PL, PALM HARBOR, FL 34684 | DOREEN COLUMBO | Owns - 6.8 yrs | $0 |
| 147 SE LINCOLN CIR N, SAINT PETERSBURG, FL 33703 | ANDREA KAUTZ | Sold | $209k |
| 21 OAK AVE, PALM HARBOR, FL 34684 | ROBERT J KALTENBACH AND MARY ANN KALTENBACH AS TRUSTEES OF THE ROBERT J KALTENBACH AND MARY ANN KALTENBACH TRUST AGREEMENT DATED MAY 28 2015 | Owns - 10.6 yrs | $10 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Dina Defalle associated with?
Dina Defalle is associated with 2 entities based on extracted signatures from public records. Key entities include MARIA DEL CARMEN SANDOVAL DE TELLO and WALL SPRINGS MOBILE HOME PARK HOMEOWNERS ASSN INC.
How many properties are associated with this investor?
At least 4 properties are associated with Dina Defalle and the entities they control, based on signatures extracted from recorded documents connecting Dina Defalle to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SPRING WATER, 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 2021.
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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