Investor profile - MS
Daniel White
Daniel White is a real estate investor and operator based in Tupelo, MS. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include First National Bank Texas, Renasant Bank, and PEOPLES BANK COLLINS BRANCH.
Daniel's Activity
As of December 2025, public records show approximately $537k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2011 and 2014.
Primary Geography
Tupelo, MS
Associated Entities (4)
MS · 0 properties · 4 mortgages
MS · 0 properties · 1 mortgage
MS · 0 properties · 0 mortgages
+1 more not shown
Mortgages (5)
Top Lenders
$266k · 2 loans
$167k · 2 loans
$104k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2014 | $133k | Open | First National Bank Texas | TUPELO SEWING SUPPLY INC | - |
| 07/14/2014 | $133k | Open | First National Bank Texas | TUPELO SEWING SUPPLY INC | - |
| 04/08/2014 | $101k | Open | Renasant Bank | TUPELO SEWING SUPPLY INC | 1835 NELLE ST, TUPELO, MS 38801 |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Tupelo, MS.
What companies is Daniel White associated with?
Daniel White is associated with 4 entities based on extracted signatures from public records. Key entities include TUPELO SEWING SUPPLY INC, CULPEPPER ENTERPRISES INC, SKUNA BOTTOM PROPERTIES LLC, and OLIVE MAE EQUITY LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Daniel White and the entities they control, based on signatures extracted from recorded documents connecting Daniel White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, Renasant Bank, and PEOPLES BANK COLLINS BRANCH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2014, with the most recent mortgage recorded in 2014.
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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