Investor profile - TX
Dana Trust
Dana Trust is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Banterra Bank, Field & Main Bank, and Morton Community Bank.
Dana's Activity
As of December 2025, public records show approximately $32.0M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in commercial and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76502, 77380, and 78582
Most recorded activity for this investor appears in RIO GRANDE, TEMPLE, and SPRING.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 6 mortgages
TX · 4 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+7 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $300k | Open | Banterra Bank | TEMPLE TEXAS PARTNERS LLC | 6504 W ADAMS AVE, TEMPLE, TX 76502 |
| 03/11/2025 | $0 | Open | Banterra Bank | ROSEWOOD KILLEEN PROPERTIES LLC | - |
| 09/25/2023 | $0 | Open | Banterra Bank | ROSEWOOD KILLEEN PROPERTIES LLC | - |
+16 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 139 N FM 3167, RIO GRANDE, TX 78582 | RIO GRANDE CITY PARTNERS LLC | Owns - 4.4 yrs | $3.4M |
| 2219 SAWDUST RD, SPRING, TX 77380 | TKG REAL ESTATE LLC | Sold | $806k |
| 6504 W ADAMS AVE, TEMPLE, TX 76502 | KILLEEN MAYO REAL ESTATE HOLDINGS LLC | Owns - 6.0 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Houston, TX.
What companies is Dana Trust associated with?
Dana Trust is associated with 10 entities based on extracted signatures from public records. Key entities include LOCKHART DEVELOPERS LLC, CENTEJAS INVESTMENTS LLC, SEGUNDO ETAPA LLC, WARE PARTNERS LLC, and RIO GRANDE CITY PARTNERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Dana Trust and the entities they control, based on signatures extracted from recorded documents connecting Dana Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banterra Bank, Field & Main Bank, and Morton Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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