Investor profile - TX
Daniel White
Daniel White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 38 holding companies. Recent mortgage relationships include Citi, ROMSPEN MORTGAGE, and Bank OZK.
Daniel's Activity
As of December 2025, public records show approximately $415.6M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 35 properties held through 38 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77018, 75078, 77063, 77092, and 77096
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, FORT WORTH, PROSPER, and ROSENBERG.
Property Type Breakdown
Associated Entities (38)
TX · 11 properties · 39 mortgages
TX · 6 properties · 15 mortgages
TX · 6 properties · 8 mortgages
+35 more not shown
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2024 | $0 | Open | b1BANK | ROCKET PROPERTY CO LLC | - |
| 12/28/2023 | $258k | Open | JOINER DAVE | PETRA INVESTMENTS LTD | 804 CALICO JACK COVE, GALVESTON, TX 77554 |
| 11/07/2023 | $77k | Open | GABRIEL THURMOND | PETRA INVESTMENTS LTD | - |
+62 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2238 RIPPLING RILL ST, SAN ANTONIO, TX 78232 | DANIEL WHITE | Owns - 18 mos | $537k |
| 804 CALICO JACK COVE, GALVESTON, TX 77554 | PETRA INVESTMENTS LTD | Owns - 24 mos | $343k |
| 2514 COLUMBUS AVE, FORT WORTH, TX 76164 | DANIEL WHITE | Owns - 3.2 yrs | $254k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Daniel White associated with?
Daniel White is associated with 38 entities based on extracted signatures from public records. Key entities include PETRA INVESTMENTS LTD, TPS FAMILY LP, ROCKET PROPERTY CO LLC, HARVEST TIME CHURCH TYLER TEXAS, and 89 WILLOW LLC.
How many properties are associated with this investor?
At least 35 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 Citi, ROMSPEN MORTGAGE, and Bank OZK, 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 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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