Investor profile - TX
Neeraj Jain
Neeraj Jain is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 13 holding companies. Recent mortgage relationships include Bank7, Cathay Bank, and CITIZENS STATE BANK.
Neeraj's Activity
As of December 2025, public records show approximately $31.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 6 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76036, 75035, 75070, 77340, and 77479
Most recorded activity for this investor appears in CROWLEY, MCKINNEY, FRISCO, HUNTSVILLE, and SUGAR LAND.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $0 | Open | First Community Credit Union of Houston | FP P14 LLC | 291 INTERSTATE 45TH S, HUNTSVILLE, TX 77340 |
| 04/16/2025 | $5.0M | Open | CITIZENS STATE BANK | ED4U ENTERPRISES LLC | - |
| 01/16/2025 | $0 | Closed | First Community Credit Union of Houston | FP P14 LLC | 2006 W CAMPBELL RD, GARLAND (DALLAS CO), TX 75044 |
+14 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 E MAIN ST, CROWLEY, TX 76036 | FP P6 LLC | Owns - 3.1 yrs | $4.0M |
| 1201 FM 1187 E, CROWLEY, TX 76036 | FRISCO PARTNERS CROWLEY LLC | Owns - 4.1 yrs | $5.0M |
| 3900 S STONEBRIDGE DR, MCKINNEY, TX 75070 STE1103 | SANVI ASSOCIATES LLC | Sold | $354k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Dallas-Fort Worth, TX.
What companies is Neeraj Jain associated with?
Neeraj Jain is associated with 13 entities based on extracted signatures from public records. Key entities include ED4U ENTERPRISES LLC, KRISON VENTURES LLC, FRISCO PARTNERS LLC, FP P14 LLC, and FP P6 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Neeraj Jain and the entities they control, based on signatures extracted from recorded documents connecting Neeraj Jain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank7, Cathay Bank, and CITIZENS STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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