Investor profile - TX
Keith White
Keith White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include NORTH DALLAS BANK AND TRUST, CASEY RANCHES, and Finance of America Mortgage.
Keith's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75002 and 75068
Most recorded activity for this investor appears in DENTON COUNTY and ALLEN.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (4)
Top Lenders
$5.5M · 1 loan
$1.7M · 1 loan
$167k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/05/2022 | $2.6M | Closed | CASEY RANCHES | NB SAWMILL TIC 5 LLC | - |
| 07/05/2022 | $1.7M | Open | CASEY RANCHES | NB SAWMILL TIC 5 LLC | - |
| 01/23/2017 | $167k | Open | Finance of America Mortgage | WHITE FAMILY TRUST DATED SEPTEMBER 10 2009 | 3512 MONTE VERDE WAY, DENTON, TX 76208 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1320 HAZELWOOD DR, ALLEN, TX 75002 | KEITH M WHITE BEING ONE AND THE SAME PERSON AS KEITH MICHAEL WHITE AND KEITH WHITE | Owns - 3.3 yrs | $10 |
| 1008 LAKE SIERRA WAY, DENTON COUNTY, TX 75068 | JOSHUA WHITE | Owns - 7.3 yrs | $10 |
+0 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 Keith White associated with?
Keith White is associated with 8 entities based on extracted signatures from public records. Key entities include NB SAWMILL TIC 5 LLC, WHITE FAMILY TRUST DATED SEPTEMBER 10 2009, MACARTHUR BOULEVARD BAPTIST CHURCH OF IRVING, KEITH A WHITE AND KAREN M WHITE AS TRUSTEES OF THE WHITE FAMILY TRUST DATED SEPTEMBER 10 2009, and WENDY L WHITE BEING ONE AND THE SAME PERSON AS WENDY LYNN WHITE AND WENDY WHITE.
How many properties are associated with this investor?
At least 2 properties are associated with Keith White and the entities they control, based on signatures extracted from recorded documents connecting Keith White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTH DALLAS BANK AND TRUST, CASEY RANCHES, and Finance of America Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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