Investor Profile - TX
Sam White
Sam White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 37 properties held through 13 holding companies. Recent mortgage relationships include CROCKETT NATL BANK, American National Bank & Trust, and FINIE FAMILY TRUST.
Sam's Activity
As of June 2026, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 37 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75208, 75211, 78028, 77801, and 75224
Most activity in DALLAS, KERRVILLE, BRYAN, SAN ANTONIO, and FORT WORTH.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 10 mortgages
TX · 397 properties · 6 mortgages
+11 more entities not shown
Mortgages (27)
Top Lenders
$1.7M · 2 loans
$625k · 2 loans
$488k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/16/2023 | $267k | Open | Finance of America Mortgage | MEMAW HONEY HOMES LLC | 2505 POINSETTIA DR, DALLAS, TX 75211 |
| 04/14/2022 | $119k | Open | FlipCo Financial | LEEROYS LANDSCAPING LLC | 723 HUDGINS AVE, FORT WORTH, TX 76111 |
+25 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20711 MAY DAWN DR, KATY, TX 77449 | SAMUEL WHITE | Owns - 22 mos | $337k |
| 4040 MORMAN LN, ADDISON, TX 75001 | SAMUEL WHITE | Sold | $638k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Sam White associated with?
Sam White is associated with 13 entities based on extracted signatures from public records. Key entities include PORCHE ANTIGUO PROPERTIES LLC, DALLAS METRO HOLDINGS LLC, J & L CAPITAL LLC, WHITEFIN LLC, and MEMAW HONEY HOMES LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Sam White and the entities they control, based on signatures extracted from recorded documents connecting Sam White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CROCKETT NATL BANK, American National Bank & Trust, and FINIE FAMILY TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.