Investor profile - TX
Nalini Patel
Nalini Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include U.S. Small Business Administration, Pavillion Bank, and DEMPSEY BUCHANAN.
Nalini's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75220, 77030, 77407, 77498, and 78741
Most recorded activity for this investor appears in SUGAR LAND, AUSTIN, DALLAS, RICHMOND, and HOUSTON.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+5 more not shown
Mortgages (7)
Top Lenders
$2.0M · 1 loan
$1.1M · 2 loans
$620k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2021 | $2.0M | Open | U.S. Small Business Administration | FOUR CORNERS HOSPITALITY INC | 8669 I 10 E, CONVERSE, TX 78109 |
| 04/06/2020 | $750k | Closed | Pavillion Bank | FORNEY LODGING LLC | - |
| 07/14/2017 | $525k | Open | Pavillion Bank | FORNEY LODGING LLC | - |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3752 BOLIVAR DR, DALLAS, TX 75220 | ASHA PATEL | Owns - 7 mos | $1.1M |
| 2001 HOLCOMBE BLVD, HOUSTON, TX 77030 40TH | NEELAY PATEL | Sold | $685k |
| 18 CROWN BND, SUGAR LAND, TX 77498 | KUNAL PATEL | Sold | $63k |
+2 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 Nalini Patel associated with?
Nalini Patel is associated with 8 entities based on extracted signatures from public records. Key entities include FORNEY LODGING LLC, FOUR CORNERS HOSPITALITY INC, URBAN RIO LLC, MAN UTD INVESTMENTS INC, and AKASHAMY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nalini Patel and the entities they control, based on signatures extracted from recorded documents connecting Nalini Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Small Business Administration, Pavillion Bank, and DEMPSEY BUCHANAN, 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 2021.
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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