Investor profile - TX

Divya Pasham

Divya Pasham is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Comerica Bank and THE FIRST NATL BANK OF TRENTON.

Contact info available

Divya's Activity

As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75033, 75068, 75081, and 75088

Most recorded activity for this investor appears in LITTLE ELM, FRISCO, RICHARDSON, and ROWLETT.

Property Type Breakdown

Residential67%
Commercial33%

Associated Entities (3)

LAKEVIEW PKWY VENTURES LLC

TX · 0 properties · 4 mortgages

active
Incorporated on 04/05/2021 in TXMailing Address: 5108 SKY LAKE DR, PLANO, 75093-7539, TX, USA
MARSH ESTATES LLC

TX · 0 properties · 4 mortgages

active
Incorporated on 08/23/2017 in TXMailing Address: 742 LAGUNA, IRVING, 75039, TX, USA
MARKSY GROUP LLC

TX · 0 properties · 1 mortgage

active
Incorporated on 05/04/2015 in TXMailing Address: 5108 SKYLAKE DR, PLANO, 75093, TX, USA

Mortgages (5)

Top Lenders

Comerica Bank
Comerica Bank

$8.3M · 3 loans

THE FIRST NATL BANK OF TRENTON
THE FIRST NATL BANK OF TRENTON

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
08/15/2025$2.9MOpenComerica BankLAKEVIEW PKWY VENTURES LLC1301 E BELT LINE RD,
RICHARDSON, TX 75081
05/03/2021$3.4MClosedComerica BankLAKEVIEW PKWY VENTURES LLC-
05/03/2021$3.4MOpenComerica BankLAKEVIEW PKWY VENTURES LLC3601 LAKEVIEW PKWY,
ROWLETT, TX 75088

+2 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
15697 SPLIT BARK LN,
FRISCO, TX 75033
CHAMALA REDDYOwns - 9 mos$856k
3445 CANYON LAKE DR,
LITTLE ELM, TX 75068
RAMAKRISHNA CHAMALAOwns - 9.4 yrs$387k
1301 E BELT LINE RD,
RICHARDSON, TX 75081
EBLR LLCOwns - 10.3 yrs$2.9M

+1 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.

What companies is Divya Pasham associated with?

Divya Pasham is associated with 3 entities based on extracted signatures from public records. Key entities include LAKEVIEW PKWY VENTURES LLC, MARSH ESTATES LLC, and MARKSY GROUP LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Divya Pasham and the entities they control, based on signatures extracted from recorded documents connecting Divya Pasham to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Comerica Bank and THE FIRST NATL BANK OF TRENTON, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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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