Investor profile - TX
Diane White
Diane White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include PointBank and Trinity Bank.
Diane's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75036, 76117, 76118, 77441, and 78217
Most recorded activity for this investor appears in SAN ANTONIO, FRISCO, RICHLAND HILLS, FULSHEAR, and FORT WORTH.
Property Type Breakdown
Associated Entities (7)
TX · 157 properties · 261 mortgages
TX · 2 properties · 4 mortgages
TX · 1 property · 4 mortgages
+4 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2020 | $98k | Open | PointBank | DENTON CREEK PROPERTIES LLC | - |
| 05/13/2019 | $2.0M | Open | Trinity Bank | URV PROPERTY GROUP LLC | 1200 HALTOM RD, FORT WORTH, TX 76117 |
| 11/29/2018 | $150k | Open | PointBank | DENTON CREEK PROPERTIES LLC | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3843 BARRINGTON ST, SAN ANTONIO, TX 78217 142 | LIZETH DUARTE | Sold | $132k |
| 2749 KINGSBURY AVE, RICHLAND HILLS, TX 76118 | DANIEL WHITE | Owns - 5.5 yrs | $219k |
| 8793 SHORE CREST RD, FRISCO, TX 75036 | LESLIE WHITE | Owns - 7.1 yrs | $98k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Diane White associated with?
Diane White is associated with 7 entities based on extracted signatures from public records. Key entities include CAVADIAN PROPERTIES LLC, URV PROPERTY GROUP LLC, DENTON CREEK PROPERTIES LLC, LIAM PATRICK WHITE JR AND DIANA ANDREA WHITE REVOCABLE LIVING TRUST, and DIANE H WHITE A MARRIED WOMAN JOINED HEREIN BY HER SPOUSE VICTOR WHITE.
How many properties are associated with this investor?
At least 5 properties are associated with Diane White and the entities they control, based on signatures extracted from recorded documents connecting Diane White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PointBank and Trinity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2020.
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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