Investor Profile - TX
Dennis Box
Dennis Box is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include TFNB Your Bank for Life and Capital One.
Dennis's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76040 and 76034
Most activity in EULESS and COLLEYVILLE.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/20/2018 | $1.0M | Closed | TFNB Your Bank for Life | CATABY TWO LLC | - |
| 01/24/2018 | $293k | Closed | TFNB Your Bank for Life | CATABY TWO LLC | - |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3516 HOUSE ANDERSON RD, EULESS, TX 76040 | CATABY LLC | Sold | $0 |
| 3512 HOUSE ANDERSON RD, EULESS, TX 76040 | CATABY LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Dallas-Fort Worth, TX.
What companies is Dennis Box associated with?
Dennis Box is associated with 3 entities based on extracted signatures from public records. Key entities include CATABY TWO LLC, DBOX PROPERTY PRODUCTS INC, and CATABY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dennis Box and the entities they control, based on signatures extracted from recorded documents connecting Dennis Box to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TFNB Your Bank for Life and Capital One, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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