Investor profile - TX
Denise Ouellet
Denise Ouellet is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include COUNTY OF TARRANT TEXAS, TARRANT COUNTY MHOUSING FINANCE, and Bank of America.
Denise's Activity
As of December 2025, public records show approximately $65.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2019 and 2019.
Associated People
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (4)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
$25.0M · 1 loan
$20.0M · 1 loan
$20.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2019 | $20.0M | Open | Bank of America | CVIII CHISHOLM RANCH LLC | - |
| 06/04/2019 | $20.0M | Open | TARRANT COUNTY MHOUSING FINANCE | CVIII CHISHOLM RANCH LLC | - |
| 06/04/2019 | $25.0M | Open | COUNTY OF TARRANT TEXAS | CVIII CHISHOLM RANCH LLC | - |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Denise Ouellet associated with?
Denise Ouellet is associated with 4 entities based on extracted signatures from public records. Key entities include CVIII CHISHOLM RANCH LLC, CVIII PARKSIDE CROSSING APARTMENTS LLC, CVIII CANYON RIDGE APARTMENTS LLC, and SIF PIONEER GARDENS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Denise Ouellet and the entities they control, based on signatures extracted from recorded documents connecting Denise Ouellet to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COUNTY OF TARRANT TEXAS, TARRANT COUNTY MHOUSING FINANCE, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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