Investor profile - TX
Richard Whaley
Richard Whaley is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include Greystone and Hunt Real Estate Capital.
Richard's Activity
As of December 2025, public records show approximately $66.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in misc assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77072
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2025 | $20.8M | Open | Greystone | AHF QUAIL RIDGE LLC | - |
| 02/26/2025 | $13.7M | Open | Greystone | AHF RED BUD TRAIL LLC | - |
| 01/02/2025 | $7.5M | Open | Greystone | AHF WATERCHASE LLC | 12365 PLANO RD, DALLAS, TX |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8304 S COURSE DR, HOUSTON, TX 77072 1704 | CRUZ GARITA | Owns - 9.3 yrs | $64k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Dallas-Fort Worth, TX.
What companies is Richard Whaley associated with?
Richard Whaley is associated with 7 entities based on extracted signatures from public records. Key entities include AHF QUAIL RIDGE LLC, AHF STONE CREEK LLC, AHF PALM HOUSE LLC, AHF WATERCHASE LLC, and AHF RED BUD TRAIL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Richard Whaley and the entities they control, based on signatures extracted from recorded documents connecting Richard Whaley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greystone and Hunt Real Estate Capital, 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 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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