Investor Profile - TX
Anish Sunesara
Anish Sunesara is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Veritex Community Bank and Texas First Bank.
Anish's Activity
As of May 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77080, 77006, 77029, 77406, and 77459
Most activity in HOUSTON, SUGAR LAND, MISSOURI, and RICHMOND.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2024 | $2.3M | Open | Veritex Community Bank | HOLLISTER 2 LLC | 9481 HAMMERLY BLVD, HOUSTON, TX 77080 |
| 01/17/2017 | $85k | Closed | Texas First Bank | HOLLISTER 2 LLC | - |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 514 BASIL LEAF LN, RICHMOND, TX 77406 | ANISA SUNESARA | Owns - 11 mos | $2.2M |
| 302 NEW HAMPSHIRE ST, HOUSTON, TX 77029 | MASCOT LAND LLC | Owns - 17 mos | $0 |
+5 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 Houston, TX.
What companies is Anish Sunesara associated with?
Anish Sunesara is associated with 3 entities based on extracted signatures from public records. Key entities include HOLLISTER 2 LLC, MODERN PARTNERS LLC, and MASCOT LAND LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Anish Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Anish Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank and Texas First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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