Investor Profile - TX
Darshanaben Patel
Darshanaben Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include Bank of America and RESA INVESTMENT.
Darshanaben's Activity
As of June 2026, public records show approximately $392k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75039, 75067, 75115, 75116, and 75238
Most activity in LEWISVILLE, HARLINGEN, HOUSTON, AUSTIN, and IRVING.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 2 mortgages
TX · 6 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
Top Lenders
$392k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2019 | $392k | Open | Bank of America | DARSHANDEEP LLC | 17500 EL CAMINO REAL #1, HOUSTON, TX 77058 |
| 02/03/2016 | $616k | Closed | RESA INVESTMENT | DARSHANDEEP LLC | 17500 EL CAMINO REAL #1, HOUSTON, TX 77058 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 730 E I 20, DUNCANVILLE, TX 75116 | KKMD INVESTMENTS LLC | Owns - 4 mos | $0 |
| 915 SCENIC WAY, DESOTO, TX 75115 | DARSHANABEN PATEL | Owns - 2.2 yrs | $767k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Darshanaben Patel associated with?
Darshanaben Patel is associated with 3 entities based on extracted signatures from public records. Key entities include DARSHANDEEP LLC, KKMD INVESTMENTS LLC, and EXECUTIVE DRIVE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Darshanaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Darshanaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America and RESA INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2019.
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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