Investor profile - TX
David Waller
David Waller is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include SOUTHERN STAR CAPITAL, BUSIMESS FIRST BANK, and WHITTINGTON WESLEY.
David's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75078, 76001, 76015, and 76135
Most recorded activity for this investor appears in ARLINGTON, PROSPER, FRISCO, and FORT WORTH.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$3.5M · 1 loan
$2.0M · 1 loan
$210k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $210k | Open | WHITTINGTON WESLEY | YOURGREEN2GO INC | - |
| 04/24/2013 | $3.5M | Open | SOUTHERN STAR CAPITAL | WALLER MARINE INC | 6815 GANT RD, HOUSTON, TX 77066 |
| 11/13/2012 | $2.0M | Open | BUSIMESS FIRST BANK | WALLER MARINE INC | 6815 GANT RD, HOUSTON, TX 77066 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7407 STRAWBERRY CREEK LN, FORT WORTH, TX 76135 | JEANNE LOUISE VALONE KNAPP AS CO TRUSTEES OF THE SIERRA 500 TRUST | Owns - 3.0 yrs | $10 |
| 1621 WYNNE AVE, PROSPER, TX 75078 | DAVID WALLER | Owns - 3.7 yrs | $0 |
| 3938 COTTON GIN RD, FRISCO, TX 75034 | BLANCA MOLINA | Owns - 7.2 yrs | $399k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is David Waller associated with?
David Waller is associated with 3 entities based on extracted signatures from public records. Key entities include WALLER MARINE INC, YOURGREEN2GO INC, and KRE ENTERPRISES INC A.
How many properties are associated with this investor?
At least 5 properties are associated with David Waller and the entities they control, based on signatures extracted from recorded documents connecting David Waller to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SOUTHERN STAR CAPITAL, BUSIMESS FIRST BANK, and WHITTINGTON WESLEY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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