Investor profile - TX
Terry Waters
Terry Waters is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 28 properties held through 27 holding companies. Recent mortgage relationships include Castle & Cooke Mortgage and UNITY NATL BANK.
Terry's Activity
As of December 2025, public records show approximately $499k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 28 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75409, 76131, 75013, and 75024
Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, CELINA, PLANO, and ANNA.
Property Type Breakdown
Associated Entities (27)
TX · 32,934 properties · 185 mortgages
TX · 4 properties · 27 mortgages
TX · 0 properties · 11 mortgages
+24 more not shown
Mortgages (2)
Top Lenders
$369k · 1 loan
$130k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2022 | $369k | Open | Castle & Cooke Mortgage | DH LEGACY PROPERTIES LLC | 3332 BLODGETT ST, HOUSTON, TX 77004 |
| 02/16/2017 | $130k | Open | UNITY NATL BANK | DH LOGISTICS INC | - |
+0 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 605 ORANGE ST, ARLINGTON, TX 76012 | IDAHO HOUSING AND FINANCE ASSN | Sold | $160k |
| 2721 GARRISON DR, MELISSA, TX 75454 | DEANNA COTOGNO | Sold | $860k |
| 2013 ALANBROOKE DR, FORT WORTH, TX 76140 | BRENDA ENCISO | Sold | $264k |
+25 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 Terry Waters associated with?
Terry Waters is associated with 27 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, TW LEGACY INVESTMENT GROUP LLC, KEP RMA LLC, QUALITY HOMEBUYERS LLC, and DH LOGISTICS INC.
How many properties are associated with this investor?
At least 28 properties are associated with Terry Waters and the entities they control, based on signatures extracted from recorded documents connecting Terry Waters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Castle & Cooke Mortgage and UNITY NATL BANK, 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 2022.
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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