Investor profile - TX
Mani Thapa
Mani Thapa is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include WALLIS BANK, Celtic Bank, and Simmons Bank.
Mani's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75223, 76105, 76112, and 78660
Most recorded activity for this investor appears in FORT WORTH, PFLUGERVILLE, and DALLAS.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 6 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2025 | $827k | Open | Celtic Bank | 5 STAR MBA D LLC | 3202 SAMUELL BLVD, DALLAS, TX 75223 |
| 12/20/2023 | $825k | Open | Simmons Bank | PANDAVA INVESTMENTS LLC | 1001 WOODHAVEN BLVD, FORT WORTH, TX 76112 |
| 03/30/2021 | $3.3M | Open | WALLIS BANK | WB OPERATING LLC | - |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3202 SAMUELL BLVD, DALLAS, TX 75223 | 5 STAR MBA D LLC | Owns - 10 mos | $1.1M |
| 1001 WOODHAVEN BLVD, FORT WORTH, TX 76112 | PANDAVA INVESTMENTS LLC | Owns - 2.0 yrs | $1.1M |
| 724 DURNESS DR, PFLUGERVILLE, TX 78660 | JANUKA BANJARA | Owns - 5.0 yrs | $337k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Mani Thapa associated with?
Mani Thapa is associated with 6 entities based on extracted signatures from public records. Key entities include TRUE BROTHERS INVESTMENTS LLC, SAPTA INVESTMENTS LLC, 5 STAR MBA D LLC, WB OPERATING LLC, and SAI MJD INC.
How many properties are associated with this investor?
At least 4 properties are associated with Mani Thapa and the entities they control, based on signatures extracted from recorded documents connecting Mani Thapa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, Celtic Bank, and Simmons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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