Investor profile - TX
Ashok Sami
Ashok Sami is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 13 holding companies. Recent mortgage relationships include Heritage Land Bank, ACA, Midwest Regional Bank, and AmeriState Bank.
Ashok's Activity
As of December 2025, public records show approximately $13.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 0 properties held through 13 holding companies. Activity appears recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (13)
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
+10 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $1.0M | Open | AmeriState Bank | PATHFINDER SPORTS LLC | - |
| 11/24/2025 | $1.0M | Open | AmeriState Bank | PATHFINDER SPORTS LLC | - |
| 12/09/2024 | $750k | Open | AgTrust Farm Credit | HWY56 HONEY GROVE LLC | - |
+12 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Ashok Sami associated with?
Ashok Sami is associated with 13 entities based on extracted signatures from public records. Key entities include RATNA ESTATES LLC, PATHFINDER SPORTS LLC, MELISSA ESTATES LLC, SHERMAN SQUARE LLC, and HWY56 HONEY GROVE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Ashok Sami and the entities they control, based on signatures extracted from recorded documents connecting Ashok Sami to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Land Bank, ACA, Midwest Regional Bank, and AmeriState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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