Investor profile - TX
Diane Jones
Diane Jones is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 13 holding companies. Recent mortgage relationships include MOORE CLAY, SIERRA MADRE FUND 2, and Sentinel Security Life Insurance Company.
Diane's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 14 properties held through 13 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 76110, 76543, 75065, and 75078
Most recorded activity for this investor appears in AUSTIN, KILLEEN, FORT WORTH, MCKINNEY, and DENTON COUNTY.
Property Type Breakdown
Associated Entities (13)
TX · 2 properties · 5 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (13)
Top Lenders
$1.3M · 1 loan
$725k · 1 loan
$525k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $1.3M | Open | MOORE CLAY | U P & S INC | 101 N JACKSON AVE, ODESSA, TX 79761 |
| 09/25/2024 | $725k | Open | SIERRA MADRE FUND 2 | A BRIAM HOUSE LLC | 302 LAVACA ST, SAN ANTONIO, TX 78210 |
| 08/15/2024 | $225k | Open | PAK HARRIS ENTERPRISES LTD | J & H INVESTMENT PROPERTIES LLC | 404 LOCUST, MERKEL, TX 79536 |
+10 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 302 LAVACA ST, SAN ANTONIO, TX 78210 | A BRIAM HOUSE LLC | Owns - 15 mos | $964k |
| 1544 VERMILLION DR, PROSPER, TX 75078 | TOLL SOUTHWEST LLC | Owns - 2.2 yrs | $0 |
| 221 ROLLING WATER DR, MCKINNEY, TX 75071 | DIANA JONES | Owns - 2.7 yrs | $203k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Diane Jones associated with?
Diane Jones is associated with 13 entities based on extracted signatures from public records. Key entities include RICHARD ALLEN COMMUNITY DEVELOPMENT CORP, 131 VALDEZ LLC, AIR RAID ROYALTIES INC, J & H INVESTMENT PROPERTIES LLC, and U P & S INC.
How many properties are associated with this investor?
At least 14 properties are associated with Diane Jones and the entities they control, based on signatures extracted from recorded documents connecting Diane Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MOORE CLAY, SIERRA MADRE FUND 2, and Sentinel Security Life Insurance Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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