Investor profile - TX
Ben Davis
Ben Davis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 23 holding companies. Recent mortgage relationships include Wells Fargo Bank, Santander Bank, and R BANK.
Ben's Activity
As of December 2025, public records show approximately $57.5M in recorded mortgage exposure linked to this investor across at least 98 mortgage filings and 8 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76044, 78539, 76063, and 79606
Most recorded activity for this investor appears in GODLEY, EDINBURG, MANSFIELD, and ABILENE.
Property Type Breakdown
Associated Entities (23)
TX · 1 property · 41 mortgages
TX · 4 properties · 30 mortgages
TX · 0 properties · 9 mortgages
+20 more not shown
Mortgages (98)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $5k | Open | U.S. Department of Housing and Urban Development | BENNY P DAVIS JR SINGLE | 3222 ENCHANTED HOLLOW LN, SPRING, TX 77388 |
| 02/11/2025 | $20.5M | Open | Wells Fargo Bank | AG EDINBURG RE HOLDINGS LLC | 1920 PARKER RD, CARROLLTON, TX 75010 |
| 02/11/2025 | $0 | Open | Wells Fargo Bank | AG EDINBURG RE HOLDINGS LLC | 1920 PARKER RD, CARROLLTON, TX 75010 |
+95 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4643 S JACKSON RD, EDINBURG, TX 78539 | AG EDINBURG RE HOLDINGS LLC | Owns - 2.4 yrs | $1.8M |
| 4649 S JACKSON RD, EDINBURG, TX 78539 | AG EDINBURG RE HOLDINGS LLC | Owns - 2.4 yrs | $1.8M |
| 3048 HERITAGE CIR, ABILENE, TX 79606 | TRACY MARTIN | Owns - 7.9 yrs | $10k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Ben Davis associated with?
Ben Davis is associated with 23 entities based on extracted signatures from public records. Key entities include D5 INVESTMENTS LLC, HAMPTON & HARRISON LLC, AUSTIN TRINITY SCHOOL, 3D LEGACY INVESTMENTS GROUP LLC, and AG EDINBURG RE HOLDINGS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Ben Davis and the entities they control, based on signatures extracted from recorded documents connecting Ben Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Santander Bank, and R BANK, 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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