Investor profile - TX
Mubarak Sunesara
Mubarak Sunesara is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 3 properties held through 13 holding companies. Recent mortgage relationships include TEXAS BUILDERS FINANCE II LTD, DUBEA CHADWICK, and One World Bank.
Mubarak's Activity
As of December 2025, public records show approximately $16.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 13 holding companies. Activity appears concentrated in office and residential assets recorded between 2012 and 2025.
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77036, 77611, and 77630
Most recorded activity for this investor appears in HOUSTON, BRIDGE, and ORANGE.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+10 more not shown
Mortgages (11)
Top Lenders
$2.7M · 2 loans
$2.6M · 1 loan
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $298k | Open | LEE ESTHER | SIDHPUR CORE LLC | 36 HIGHWAY COUNTY ROAD 20, DAMON, TX 77430 |
| 01/30/2025 | $850k | Open | Bank of the Orient | MUBY FORTUNE PROPERTIES LLC | 1510 TEXAS AVE, BRIDGE, TX 77611 |
| 06/20/2024 | $2.2M | Open | Gold Financial Services | MAJOR FORTUNE LLC | 9999 BELLAIRE BLVD, HOUSTON, TX 77036 10ABCD |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1510 TEXAS AVE, BRIDGE, TX 77611 | MUBY FORTUNE PROPERTIES LLC | Owns - 11 mos | $1.1M |
| 9999 BELLAIRE BLVD, HOUSTON, TX 77036 10ABCD | LA ESTATE LLC | Owns - 20 mos | $1.7M |
| EDGAR BROWN DR, ORANGE, TX 77630 | RHS LTD | Owns - 9.0 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and commercial properties across Beaumont-Port Arthur, TX.
What companies is Mubarak Sunesara associated with?
Mubarak Sunesara is associated with 13 entities based on extracted signatures from public records. Key entities include MAJOR FORTUNE LLC, TRAM FORTUNE PROPERTIES LLC, ILM REAL PROPERTIES LLC, AMA ORANGE PROPERTIES LLC, and HWY 3 FORTUNE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Mubarak Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Mubarak Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TEXAS BUILDERS FINANCE II LTD, DUBEA CHADWICK, and One World Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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