Investor profile - TX

Susan Ray

Susan Ray is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include Dallas Capital Bank and UMB BANK NA.

Contact info available

Susan's Activity

As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2015 and 2024.

Primary Geography

Dallas-Fort Worth, TX

Associated Entities (4)

BRAVEHEART PARTNERS LLC

TX · 0 properties · 4 mortgages

active
Incorporated on 02/29/2008 in TXMailing Address: 1831 E BROAD ST, MANSFIELD, 76063, TX, USA
OUR LAM PROPERTIES LLC

TX · 1 property · 0 mortgages

active
Incorporated on 11/16/2016 in TXMailing Address: 3881 POMPEL PL, FRISCO, 75033, TX, USA
NORTHERN TRUST CO IN THEIR CAPACITY AS INDEPENDENT CO EXECUTORS OF THE ESTATE OF E WAYNE RAY JR AKA EDGAR WAYNE RAY JR DECEASED

TX · 0 properties · 0 mortgages

+1 more not shown

Mortgages (4)

Top Lenders

Dallas Capital Bank
Dallas Capital Bank

$5.4M · 2 loans

UMB BANK NA
UMB BANK NA

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
01/14/2021$2.7MOpenDallas Capital BankBRAVEHEART PARTNERS LLC1831 E BROAD ST,
MANSFIELD, TX 76063
01/08/2021$2.7MClosedDallas Capital BankBRAVEHEART PARTNERS LLC1831 E BROAD ST,
MANSFIELD, TX 76063
10/15/2020$2.7MOpenDallas Capital BankBRAVEHEART PARTNERS LLC1831 E BROAD ST,
MANSFIELD, TX 76063

+1 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.

What companies is Susan Ray associated with?

Susan Ray is associated with 4 entities based on extracted signatures from public records. Key entities include BRAVEHEART PARTNERS LLC, OUR LAM PROPERTIES LLC, NORTHERN TRUST CO IN THEIR CAPACITY AS INDEPENDENT CO EXECUTORS OF THE ESTATE OF E WAYNE RAY JR AKA EDGAR WAYNE RAY JR DECEASED, and BRAVEHEART PARTNERS LLC AS TO TRACT I.

How many properties are associated with this investor?

At least 0 properties are associated with Susan Ray and the entities they control, based on signatures extracted from recorded documents connecting Susan Ray to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Dallas Capital Bank and UMB BANK NA, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.

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.

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