Investor profile - TX
Ashish Patel
Ashish Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 30 properties held through 95 holding companies. Recent mortgage relationships include WALLIS BANK, PrimeLending, A PlainsCapital Company, and Grandview Bank.
Ashish's Activity
As of December 2025, public records show approximately $156.6M in recorded mortgage exposure linked to this investor across at least 100 mortgage filings and 30 properties held through 95 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75075, 75409, 75002, 75013, and 75035
Most recorded activity for this investor appears in HOUSTON, EL PASO, ALLEN, ANNA, and PLANO.
Property Type Breakdown
Associated Entities (95)
TX · 2 properties · 9 mortgages
TX · 8 properties · 7 mortgages
TX · 1 property · 5 mortgages
+92 more not shown
Mortgages (100)
Top Lenders
$10.3M · 3 loans
$10.0M · 4 loans
$9.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $205k | Open | LOAN STORE TX | KASHI PROPERTY GROUP LLC | 1120 SUBURBAN ST, CEDAR HILL, TX 75104 |
| 08/28/2025 | $205k | Open | The Loan Store | KASHI PROPERTY GROUP LLC | 1120 SUBURBAN DR, CEDAR HILL, TX 75104 |
| 08/22/2025 | $205k | Open | The Loan Store | KASHI PROPERTY GROUP LLC | 1129 SUBURBAN ST, CEDAR HILL, TX 75104 |
+97 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 835 ROSEWOOD TRL, BEASLEY, TX 77417 | ASHISH PATEL | Owns - 17 mos | $287k |
| 1215 N INTERSTATE 35TH E, DESOTO, TX 75115 | AASHNA HOSPITALITY LLC | Owns - 2.1 yrs | $7.0M |
| 28 PRESTIGE CIR, ALLEN, TX 75002 | PATEL RE DEVELOPER LLC | Sold | $380k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Dallas-Fort Worth, TX.
What companies is Ashish Patel associated with?
Ashish Patel is associated with 95 entities based on extracted signatures from public records. Key entities include AASHEENI PROPERTIES LLC, 1951 LLC, KASHI PROPERTY GROUP LLC, SHIV & DEV LLC, and RK PA PROPERTY LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Ashish Patel and the entities they control, based on signatures extracted from recorded documents connecting Ashish Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, PrimeLending, A PlainsCapital Company, and Grandview Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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