Investor profile - TX
James Havens
James Havens is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include Texas Heritage National Bank, First National Bank Texas, and The City National Bank of Sulphur Springs.
James's Activity
As of December 2025, public records show approximately $14.9M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75189, 75078, and 77469
Most recorded activity for this investor appears in ROYSE, PROSPER, and RICHMOND.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 19 mortgages
TX · 0 properties · 17 mortgages
TX · 0 properties · 9 mortgages
+4 more not shown
Mortgages (52)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $301k | Open | The City National Bank of Sulphur Springs | SAM HAVENS ENTERPRISE LLC | 3179 FM 499, GREENVILLE, TX 75401 |
| 08/20/2025 | $477k | Open | The City National Bank of Sulphur Springs | PINON ALLIANCE INC | - |
| 05/09/2025 | $80k | Open | The City National Bank of Sulphur Springs | PINON ALLIANCE INC | - |
+49 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3740 DALEA DR, PROSPER, TX 75078 | JAMES HAVENS | Owns - 5.4 yrs | $288k |
| 5046 WHITE PINE DR, ROYSE, TX 75189 | POETRY RANCH BUILDERS LLC | Sold | $424k |
| 5022 WHITE PINE DR, ROYSE, TX 75189 | POETRY RANCH BUILDERS LLC | Sold | $459k |
+9 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 James Havens associated with?
James Havens is associated with 7 entities based on extracted signatures from public records. Key entities include PINON ALLIANCE INC, POETRY RANCH BUILDERS LLC, SAM HAVENS ENTERPRISE LLC, PINON ALLIANCE LLC, and SHATTERPROOF PROPERTY SOLUTIONS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with James Havens and the entities they control, based on signatures extracted from recorded documents connecting James Havens to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Heritage National Bank, First National Bank Texas, and The City National Bank of Sulphur Springs, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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