Investor Profile - TX
Dan Varghese
Dan Varghese is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 60 properties held through 3 holding companies. Recent mortgage relationships include A E R REAL ESTATE HOLDINGS, TK FORESTER INVESTMENTS, and Urban Coyote Funding.
Dan's Activity
As of June 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 60 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75051, 75220, 75241, 76020, and 75061
Most activity in DALLAS, HOUSTON, FORT WORTH, AZLE, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (3)
TX · 21 properties · 60 mortgages
TX · 3 properties · 5 mortgages
+1 more entities not shown
Mortgages (61)
Top Lenders
$989k · 8 loans
$530k · 2 loans
$438k · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2026 | $55k | Open | A E R REAL ESTATE HOLDINGS | AMERICAN ROVER REAL ESTATE LLC | 1506 E 28TH ST, BRYAN, TX 77802 |
| 05/08/2026 | $95k | Open | A E R REAL ESTATE HOLDINGS | AMERICAN ROVER REAL ESTATE LLC | 5301 AMMONS ST, HALTOM, TX 76117 |
+59 more not shown
Owned Properties (60)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1506 E 28TH ST, BRYAN, TX 77802 | AMERICAN ROVER REAL ESTATE LLC | Owns - 1 mo | $55k |
| 5301 AMMONS ST, HALTOM, TX 76117 | AMERICAN ROVER REAL ESTATE LLC | Owns - 1 mo | $126k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Dan Varghese associated with?
Dan Varghese is associated with 3 entities based on extracted signatures from public records. Key entities include AMERICAN ROVER REAL ESTATE LLC, THARAYIL INVESTMENT GROUP LLC, and DALLAS INVESTMENT PARTNERS LLC.
How many properties are associated with this investor?
At least 60 properties are associated with Dan Varghese and the entities they control, based on signatures extracted from recorded documents connecting Dan Varghese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A E R REAL ESTATE HOLDINGS, TK FORESTER INVESTMENTS, and Urban Coyote Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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