Investor Profile - TX
Dipak Kharel
Dipak Kharel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include MABREY AND PARTNERS, PECAN CREEK HOLDINGS, and First Financial Bank.
Dipak's Activity
As of June 2026, public records show approximately $600k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75253, 76053, 75803, 76040, and 76272
Most activity in DALLAS, HURST, EULESS, VALLEY VIEW, and PALESTINE.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2024 | $400k | Open | MABREY AND PARTNERS | CHUP CORP INC | - |
| 01/27/2023 | $369k | Closed | First Financial Bank | MOONLIGHT MANAGEMENT LLC | 2904 W EULESS BLVD, EULESS, TX 76040 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12700 FOOTHILL DR, DALLAS, TX | CHUP CORP INC | Owns - 2.2 yrs | $0 |
| 10341 DEVIN LN, HURST, TX 76053 | DIPAK KHAREL | Owns - 2.3 yrs | $266k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Dallas-Fort Worth, TX.
What companies is Dipak Kharel associated with?
Dipak Kharel is associated with 4 entities based on extracted signatures from public records. Key entities include CHUP CORP INC, ROYAL VALLEYVIEW HOLDINGS LLC, MOONLIGHT MANAGEMENT LLC, and MOONLIGHT KP VALLEY VIEW JV LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Dipak Kharel and the entities they control, based on signatures extracted from recorded documents connecting Dipak Kharel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MABREY AND PARTNERS, PECAN CREEK HOLDINGS, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2024.
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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