Investor profile - TX
Deepak Pathania
Deepak Pathania is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Sonora Bank, JUAN J CHAVEZ AND ELIZABETH CHAVEZ, and JUAN J CHAVEZ.
Deepak's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 75454, 78220, and 78225
Most recorded activity for this investor appears in SAN ANTONIO and MELISSA.
Property Type Breakdown
Associated Entities (3)
TX · 3 properties · 10 mortgages
TX · 2 properties · 5 mortgages
TX · 1 property · 2 mortgages
Mortgages (17)
Top Lenders
$1.4M · 14 loans
$125k · 2 loans
$63k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2025 | $150k | Open | Sonora Bank | CMD REALTY INVESTMENTS | - |
| 02/05/2021 | $110k | Open | Sonora Bank | DP INVESTMENT GROUP INC | - |
| 12/16/2020 | $139k | Open | Sonora Bank | DP INVESTMENT GROUP INC | 4142 N HEIN RD, SAN ANTONIO, TX 78220 |
+14 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3602 THOMAS EARL WAY, MELISSA, TX 75454 | KHUSHBOO PATHANI | Owns - 3.1 yrs | $10 |
| 519 WALTON AVE, SAN ANTONIO, TX 78225 | DP INVESTMENT GROUP INC | Owns - 8.7 yrs | $78k |
| 4142 N HEIN RD, SAN ANTONIO, TX 78220 | JPMORGAN CHASE BANK NA | Owns - 14.5 yrs | $102k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across San Antonio, TX.
What companies is Deepak Pathania associated with?
Deepak Pathania is associated with 3 entities based on extracted signatures from public records. Key entities include CMD REALTY INVESTMENTS, DP INVESTMENT GROUP INC, and DP INVESTMENTS GROUP INC.
How many properties are associated with this investor?
At least 3 properties are associated with Deepak Pathania and the entities they control, based on signatures extracted from recorded documents connecting Deepak Pathania to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sonora Bank, JUAN J CHAVEZ AND ELIZABETH CHAVEZ, and JUAN J CHAVEZ, 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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