Investor profile - TX
Carlos Sustaita
Carlos Sustaita is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Regions Bank and RON CORNELIUS.
Carlos's Activity
As of December 2025, public records show approximately $947k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77447 and 78653
Most recorded activity for this investor appears in MANOR and HOCKLEY.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$757k · 1 loan
$190k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2018 | $757k | Open | Regions Bank | SUSTAITA PROPERTIES LLC | - |
| 12/10/2015 | $316k | Closed | Regions Bank | SUSTAITA PROPERTIES LLC | - |
| 03/24/2015 | $95k | Open | RON CORNELIUS | SUSTAITA ENTERPRISES LLC | - |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22410 BASE LIGHT DR, HOCKLEY, TX 77447 | CARLOS SUSTAITA | Sold | $236k |
| 11637 CAMBRIAN RD, MANOR, TX 78653 | CARLOS SUSTAITA | Sold | $197k |
+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 Carlos Sustaita associated with?
Carlos Sustaita is associated with 3 entities based on extracted signatures from public records. Key entities include SUSTAITA ENTERPRISES LLC, SUSTAITA PROPERTIES LLC, and SUSTAITA PROPERTIES 316 EZELL DRIVE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Carlos Sustaita and the entities they control, based on signatures extracted from recorded documents connecting Carlos Sustaita to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and RON CORNELIUS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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