Investor profile - TX
Raleigh Davis
Raleigh Davis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include DAVIS STREET FUNDING, Truist Bank, and Union Home Mortgage.
Raleigh's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in office assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115, 75146, and 75206
Most recorded activity for this investor appears in LANCASTER, DESOTO, and DALLAS.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 8 mortgages
TX · 3 properties · 3 mortgages
TX · 1 property · 2 mortgages
+4 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2025 | $2.4M | Open | DAVIS STREET FUNDING | DGI MANUFACTURING LTD | 256 REGAL ROW, DALLAS, TX 75247 |
| 07/14/2022 | $2.8M | Closed | ORIGIN BANK | DGI MANUFACTURING LTD | - |
| 09/25/2019 | $750k | Closed | Truist Bank | DGI MANUFACTURING LTD | 256 REGAL ROW, DALLAS, TX 75247 |
+12 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 W BELT LINE RD, LANCASTER, TX 75146 | RFDJR PROPERTIES LLC | Owns - 8.6 yrs | $1.3M |
| 600 W BELTLINE RD, DESOTO, TX 75115 | RFDJR PROPERTIES LLC | Owns - 8.6 yrs | $10 |
| 5612 RICHMOND AVE, DALLAS, TX 75206 | STEFANEK TRUST | Owns - 11.2 yrs | $625k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Dallas-Fort Worth, TX.
What companies is Raleigh Davis associated with?
Raleigh Davis is associated with 7 entities based on extracted signatures from public records. Key entities include DGI MANUFACTURING LTD, RFDJR PROPERTIES LLC, SYLVAN FAB LLC, DOS TOROS VIEJOS HOLDINGS LLC, and 700 FABRICATION JV LTD.
How many properties are associated with this investor?
At least 3 properties are associated with Raleigh Davis and the entities they control, based on signatures extracted from recorded documents connecting Raleigh Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DAVIS STREET FUNDING, Truist Bank, and Union Home Mortgage, 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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