Investor Profile - TX
Kumar Khemlani
Kumar Khemlani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Sovereign Bank and Bank7.
Kumar's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75072 and 76234
Most activity in MCKINNEY and DECATUR.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2022 | $768k | Closed | Bank7 | KK MCKINNEY LLC | 4308 FOX TRAIL LN, MCKINNEY, TX 75072 |
| 07/23/2021 | $2.1M | Open | Sovereign Bank | OMSTAR LLC | 1401 S HWY 287, DECATUR, TX 76234 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4308 FOX TRAIL LN, MCKINNEY, TX 75072 | KUMAR KHEMLANI A MARRIED PERSON | Owns - 2.5 yrs | $1.1M |
| 4308 FOX TRAIL LN, MCKINNEY, TX 75072 | KK MCKINNEY LLC | Sold | $1.0M |
+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 Kumar Khemlani associated with?
Kumar Khemlani is associated with 2 entities based on extracted signatures from public records. Key entities include KK MCKINNEY LLC and OMSTAR LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kumar Khemlani and the entities they control, based on signatures extracted from recorded documents connecting Kumar Khemlani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sovereign Bank and Bank7, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2022.
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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