Investor profile - TX
Kumaravel Shanmugavelu
Kumaravel Shanmugavelu is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include CoreVest Finance, JOHN ROEDER, and AMERICAN FINANCE LENDER.
Kumaravel's Activity
As of December 2025, public records show approximately $52.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409
Most recorded activity for this investor appears in ANNA.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 18 mortgages
TX · 0 properties · 2 mortgages
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $3.0M | Open | JOHN ROEDER | FM 2164 DENTON HOLDINGS LLC | - |
| 03/23/2022 | $2.8M | Closed | Byline Bank | FM 2164 DENTON HOLDINGS LLC | - |
| 02/23/2022 | $9.9M | Closed | CoreVest Finance | TTI TX SFR HOLDINGS LLC | 13630 LOGAN PASS DR, DENTON COUNTY, TX 76259 |
+17 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1304 LAKEVIEW DR, ANNA, TX 75409 | TTI TX SFR HOLDINGS LLC | Owns - 4.1 yrs | $12.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Kumaravel Shanmugavelu associated with?
Kumaravel Shanmugavelu is associated with 2 entities based on extracted signatures from public records. Key entities include TTI TX SFR HOLDINGS LLC and FM 2164 DENTON HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kumaravel Shanmugavelu and the entities they control, based on signatures extracted from recorded documents connecting Kumaravel Shanmugavelu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, JOHN ROEDER, and AMERICAN FINANCE LENDER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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