Investor profile - TX
Donna Small
Donna Small is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 45 holding companies. Recent mortgage relationships include Wells Fargo Bank, Bank of America, and International Bank of Commerce.
Donna's Activity
As of December 2025, public records show approximately $10.7B in recorded mortgage exposure linked to this investor across at least 225 mortgage filings and 12 properties held through 45 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77407, 77494, 76036, 77024, and 77056
Most recorded activity for this investor appears in RICHMOND, KATY, HOUSTON, AUSTIN, and CROWLEY.
Property Type Breakdown
Associated Entities (45)
TX · 3,679 properties · 4,547 mortgages
TX · 642 properties · 3,927 mortgages
TX · 223 properties · 2,389 mortgages
+42 more not shown
Mortgages (225)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2024 | $0 | Open | Johnson Development | WEEKLEY HOMES LLC | - |
| 08/17/2023 | $0 | Open | CCR LOAN SUBSIDIARY 1, L.P. | WEEKLEY HOMES LLC | - |
| 08/15/2023 | $0 | Open | TOLLGTIS PROPERTY OWNER | WEEKLEY HOMES LLC | - |
+222 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 DUNNAM LN, HOUSTON, TX 77024 1, IN | FELMAN MALVEAUX JR WIFE AND HUSBAND | Sold | $537k |
| 4112 TOWER LN, CROWLEY, TX 76036 | KENNETH BRANTLEY | Owns - 8.3 yrs | $255k |
| 11303 BREAMISH PL, RICHMOND, TX 77407 | MHI PARTHERSHIP LTD | Sold | $558k |
+9 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 Houston, TX.
What companies is Donna Small associated with?
Donna Small is associated with 45 entities based on extracted signatures from public records. Key entities include WEEKLEY HOMES LLC, MHI PARTNERSHIP LTD, ANGLIA HOMES LP, CASTLEROCK COMMUNITIES LP, and WEEKLEY HOMES LP.
How many properties are associated with this investor?
At least 12 properties are associated with Donna Small and the entities they control, based on signatures extracted from recorded documents connecting Donna Small to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Bank of America, and International Bank of Commerce, 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 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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