Investor profile - TX
Susan White
Susan White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include Amegy Bank and TERRY LANC WHITE SR.
Susan's Activity
As of December 2025, public records show approximately $515k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75205, 75013, 75054, 75068, and 75088
Most recorded activity for this investor appears in DALLAS, ROWLETT, FORT WORTH, ALLEN, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (14)
TX · 3 properties · 11 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
+11 more not shown
Mortgages (2)
Top Lenders
$500k · 1 loan
$15k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $500k | Open | Amegy Bank | LARRY AND SUSAN WHITE REVOCABLE MANAGEMENT TRUST AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 23 2022 | 3604 ASBURY ST, DALLAS, TX 75205 |
| 11/08/2013 | $15k | Open | TERRY LANC WHITE SR | FAIN THEATRE INC | - |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 360 NUECES ST, AUSTIN, TX 78701 2004 | DANIELLE MILLER | Sold | $585k |
| 1844 VALENCIA DR, LITTLE ELM, TX 75068 | SUSAN WHITE | Owns - 20 mos | $447k |
| 2639 LAKEBEND DR, GRAND PRAIRIE, TX 75054 | BRANDON WALL | Owns - 2.7 yrs | $599k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Susan White associated with?
Susan White is associated with 14 entities based on extracted signatures from public records. Key entities include SINGLE REED ASSETS LLC, LEVEE STREET LLC, MARMON RIDGE SA LP, TRINITY DISTRICT PARTNERS LLC, and LEVEE STREET ALLIANCE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Susan White and the entities they control, based on signatures extracted from recorded documents connecting Susan White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amegy Bank and TERRY LANC WHITE SR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
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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