Investor profile - TX
Whitney Neal
Whitney Neal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include UWM.
Whitney's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75094, 76114, and 76180
Most recorded activity for this investor appears in MURPHY, NORTH RICHLAND HILLS, and FORT WORTH.
Property Type Breakdown
Associated Entities (4)
TX · 3 properties · 31 mortgages
TX · 3 properties · 19 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2019 | $40k | Closed | UWM | OCEANAK HOLDINGS LLC | 5445 ODOM AVE, FORT WORTH, TX 76114 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 356 MONTANA TRL, MURPHY, TX 75094 | JONATHAN NEAL | Owns - 19 mos | $698k |
| 4912 KATHERINE DR, NORTH RICHLAND HILLS, TX 76180 | RACHAEL HEIL | Sold | $174k |
| 5445 ODOM AVE, FORT WORTH, TX 76114 | OCEANAK HOLDINGS LLC | Sold | $152k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Whitney Neal associated with?
Whitney Neal is associated with 4 entities based on extracted signatures from public records. Key entities include OCEANAK DEVELOPMENT LLC, OCEANAK HOLDINGS LLC, OCEANAK DEVELOPMENT LLC A LIMTED LIABILILTY CO HAVING CHARTER 0802769503, and BOX 4 TWO LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Whitney Neal and the entities they control, based on signatures extracted from recorded documents connecting Whitney Neal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UWM, 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 2019.
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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