Investor profile - TX
Asif Sunesara
Asif Sunesara is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Independent Bank, Heritage Bank, and Pioneer Finance.
Asif's Activity
As of December 2025, public records show approximately $14.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77479
Most recorded activity for this investor appears in SUGAR LAND.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2021 | $1.2M | Open | Independent Bank | WAYSIDE SHOPPING CENTER LLC | - |
| 12/22/2021 | $300k | Open | Independent Bank | WAYSIDE SHOPPING CENTER LLC | - |
| 11/23/2020 | $2.3M | Open | Independent Bank | SPLENDORA TRAVEL CENTER LLC | - |
+6 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4614 LIBERTY WOODS LN, SUGAR LAND, TX 77479 | AISF SUNESARA | Owns - 11.4 yrs | $388k |
+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 Houston, TX.
What companies is Asif Sunesara associated with?
Asif Sunesara is associated with 4 entities based on extracted signatures from public records. Key entities include TIDSTON PROPERTIES LLC, WAYSIDE SHOPPING CENTER LLC, SPLENDORA TRAVEL CENTER LLC, and FAIRMONT REAL ESTATE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Asif Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Asif Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Heritage Bank, and Pioneer Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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