Investor profile - TX
David Cleveland
David Cleveland is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include KeyBank, NewFirst National Bank, and PROSPERITY BANK.
David's Activity
As of December 2025, public records show approximately $2.3B in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in office and residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75063, 76134, and 76247
Most recorded activity for this investor appears in IRVING, JUSTIN, and FORT WORTH.
Property Type Breakdown
Associated Entities (12)
TX · 5 properties · 7 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
+9 more not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/21/2022 | $400k | Open | NewFirst National Bank | DWC INVESTMENTS LLC | 11603 WILLIAMS SCHOOL RD, NEEDVILLE, TX 77461 |
| 09/09/2021 | $500k | Closed | PANACEA FUND I | DIMEX HOLDINGS LLC | - |
| 05/11/2021 | $40k | Open | NewFirst National Bank | DWC INVESTMENTS LLC | 11603 WILLIAMS SCHOOL RD, NEEDVILLE, TX 77461 |
+14 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2301 ROOSTER LN, JUSTIN, TX 76247 | BARBARA COOLEY | Sold | $385k |
| 6601 OAK GROVE RD, FORT WORTH, TX 76134 | SEALY OAK GROVE LLC | Owns - 9.7 yrs | $325.0M |
| 3929 W JOHN CARPENTER FWY, IRVING, TX 75063 | GRSW STEWART REAL ESTATE TRUST | Owns - 12.5 yrs | $288k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and commercial properties across Dallas-Fort Worth, TX.
What companies is David Cleveland associated with?
David Cleveland is associated with 12 entities based on extracted signatures from public records. Key entities include DWC INVESTMENTS LLC, SEALY OAK GROVE LLC, SEALY ARLINGTON LLC, GC NET LEASE INVESTORS LLC, and DIMEX HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with David Cleveland and the entities they control, based on signatures extracted from recorded documents connecting David Cleveland to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KeyBank, NewFirst National Bank, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2022.
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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