Investor profile - TX
David White
David White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 89 properties held through 54 holding companies. Recent mortgage relationships include Encore Finance, Great Southern Bank, and UMB BANK NA.
David's Activity
As of December 2025, public records show approximately $146.2M in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 89 properties held through 54 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75228, 75218, 78013, 75007, and 75024
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, PLANO, COMFORT, and FORT WORTH.
Property Type Breakdown
Associated Entities (54)
TX · 29 properties · 29 mortgages
TX · 63 properties · 16 mortgages
TX · 0 properties · 6 mortgages
+51 more not shown
Mortgages (78)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2025 | $3.7M | Open | Encore Finance | MMD TEXAS INVESTMENTS LLC | 2606 PROVINCE LN, DALLAS, TX 75228 |
| 07/22/2025 | $3.7M | Open | Encore Finance | MMD TEXAS INVESTMENTS LLC | 1712 CREST RIDGE DR, DALLAS, TX 75228 |
| 07/22/2025 | $3.7M | Open | Encore Finance | MMD TEXAS INVESTMENTS LLC | 11802 LIPPITT AVE, DALLAS, TX 75218 |
+75 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2363 BALLYCASTLE DR, DALLAS, TX 75228 | MMD TEXAS INVESTMENTS LLC | Owns - 5 mos | $4.9M |
| 3236 GUS THOMASSON RD, DALLAS, TX 75228 | MMD TEXAS INVESTMENTS LLC | Owns - 5 mos | $4.9M |
| 10641 BENBROOK DR, DALLAS, TX 75228 | MMD TEXAS INVESTMENTS LLC | Owns - 5 mos | $4.9M |
+86 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 David White associated with?
David White is associated with 54 entities based on extracted signatures from public records. Key entities include MMD TEXAS INVESTMENTS LLC, KHAKI INVESTMENTS LLC, 608 DEFENDERS LLC, VERTICE LAND LLC, and DAMARIA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 89 properties are associated with David White and the entities they control, based on signatures extracted from recorded documents connecting David White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Encore Finance, Great Southern Bank, and UMB BANK NA, 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 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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