Investor profile - TX
Dennis Niles
Dennis Niles is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include SHIPMAN COMPANIES, Simmons Bank, and American National Bank of Texas.
Dennis's Activity
As of December 2025, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2022.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76028
Most recorded activity for this investor appears in BURLESON.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (14)
Top Lenders
$4.0M · 4 loans
$3.0M · 2 loans
$2.3M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2022 | $764k | Open | American National Bank of Texas | SELIN PROPERTIES LTD | - |
| 03/09/2022 | $388k | Closed | American National Bank of Texas | SELIN PROPERTIES LTD | - |
| 08/11/2021 | $1.5M | Open | Simmons Bank | BURLESON GOLF PARTNERS LLC | - |
+11 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 W BUFFORD ST, BURLESON, TX 76028 | MICHAEL HUGHES | Owns - 8.8 yrs | $281k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Dennis Niles associated with?
Dennis Niles is associated with 5 entities based on extracted signatures from public records. Key entities include BURLESON GOLF PARTNERS LLC, SELIN PROPERTIES LTD, D&J NILES LP, D & J NILES LP, and CROWLEY TOWNVIEW APARTMENTS LP.
How many properties are associated with this investor?
At least 1 properties are associated with Dennis Niles and the entities they control, based on signatures extracted from recorded documents connecting Dennis Niles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHIPMAN COMPANIES, Simmons Bank, and American National Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2022.
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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