Investor profile - TX
Denesha Thomas
Denesha Thomas is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include Global Integrity Finance, MR CAVENEE LTD, and Monticello Asset Management / Lone Star Hard Money.
Denesha's Activity
As of December 2025, public records show approximately $511k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2021.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75229, 75241, 76010, 75149, and 76108
Most recorded activity for this investor appears in DALLAS, ARLINGTON, MESQUITE, and WHITE SETTLEMENT.
Property Type Breakdown
Associated Entities (2)
TX · 4 properties · 9 mortgages
TX · 0 properties · 0 mortgages
Mortgages (9)
Top Lenders
$366k · 3 loans
$145k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2018 | $75k | Open | MR CAVENEE LTD | ENTRUSTED DREAMS INVESTMENTS LLC | 3750 MORNINGVIEW DR, DALLAS, TX 75241 |
| 07/17/2018 | $101k | Open | Global Integrity Finance | ENTRUSTED DREAMS INVESTMENTS LLC | 6315 LEANING OAKS ST, DALLAS, TX 75241 |
| 07/10/2018 | $133k | Open | Global Integrity Finance | ENTRUSTED DREAMS INVESTMENTS LLC | 5 TANSEY CIR, MESQUITE, TX 75149 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3750 MORNINGVIEW DR, DALLAS, TX 75241 | ENTRUSTED DREAMS INVESTMENTS LLC | Owns - 7.0 yrs | $75k |
| 6315 LEANING OAKS ST, DALLAS, TX 75241 | ENTRUSTED DREAMS INVESTMENTS LLC | Sold | $126k |
| 5 TANSEY CIR, MESQUITE, TX 75149 | ENTRUSTED DREAMS INVESTMENTS E LLC | Sold | $166k |
+5 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 Denesha Thomas associated with?
Denesha Thomas is associated with 2 entities based on extracted signatures from public records. Key entities include ENTRUSTED DREAMS INVESTMENTS LLC and ENTRUSTED DREAMS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Denesha Thomas and the entities they control, based on signatures extracted from recorded documents connecting Denesha Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Global Integrity Finance, MR CAVENEE LTD, and Monticello Asset Management / Lone Star Hard Money, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2018.
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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