Investor Profile - TX
Denise Mcwatters
Denise Mcwatters is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Fifth Third Bank.
Denise's Activity
As of June 2026, public records show approximately $11.9B in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75750, 75209, 75401, 75706, and 75766
Most activity in ARP, JACKSONVILLE, TYLER, DALLAS, and GREENVILLE.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 4 mortgages
TX · 2 properties · 3 mortgages
+1 more entities not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2024 | $1.1B | Open | Fifth Third Bank | DELEK MARKETING BIG SANDY LLC | - |
| 03/12/2024 | $1.1B | Open | Fifth Third Bank | DELEK MARKETING BIG SANDY LLC | - |
+15 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5669 FM 118, GREENVILLE, TX 75401 | DELEK HELENA LLC | Owns - 8.7 yrs | $0 |
| 16362 SH 135, ARP, TX 75750 | DELEK CRUDE LOGISTICS LLC | Owns - 56.4 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Dallas-Fort Worth, TX.
What companies is Denise Mcwatters associated with?
Denise Mcwatters is associated with 3 entities based on extracted signatures from public records. Key entities include DELEK MARKETING BIG SANDY LLC, DELEK CRUDE LOGISTICS LLC, and DELEK HELENA LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Denise Mcwatters and the entities they control, based on signatures extracted from recorded documents connecting Denise Mcwatters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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