Investor profile - TX
Mohamed Sunderji
Mohamed Sunderji is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Southwest Bank, FLAGSHIP CAPITAL PARTNERS FUND III, and Bank OZK.
Mohamed's Activity
As of December 2025, public records show approximately $13.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2021.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216 and 76182
Most recorded activity for this investor appears in NORTH RICHLAND HILLS and DALLAS.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 2 mortgages
TX · 3 properties · 1 mortgage
TX · 2 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2018 | $410k | Open | Bank OZK | 2281 ASPEN PROPERTY LLC | 9447 OLDE TOWNE ROWE, DALLAS, TX |
| 12/31/2015 | $6.3M | Open | FLAGSHIP CAPITAL PARTNERS FUND III | 326 COLONIAL APARTMENT COMPLEX LLC | 3500 E OVERTON RD, DALLAS, TX 75216 |
| 10/14/2015 | $7.0M | Open | Southwest Bank | 7251 BROOKLAWN APARTMENTS LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3500 E OVERTON RD, DALLAS, TX 75216 | MICHAEL SMITH | Sold | $463k |
| 6804 SWALLOW LN, NORTH RICHLAND HILLS, TX 76182 | MOHAMED SUNDERJI | Owns - 11.6 yrs | $289k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Mohamed Sunderji associated with?
Mohamed Sunderji is associated with 6 entities based on extracted signatures from public records. Key entities include 326 COLONIAL APARTMENT COMPLEX LLC, 2281 ASPEN PROPERTY LLC, 7251 BROOKLAWN APARTMENTS LLC, 511 OAKGROVE LC, and SUNDERJI ASSET MANAGEMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Mohamed Sunderji and the entities they control, based on signatures extracted from recorded documents connecting Mohamed Sunderji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwest Bank, FLAGSHIP CAPITAL PARTNERS FUND III, and Bank OZK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, with the most recent mortgage recorded in 2018.
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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