Investor profile - TX
Neha Gupta
Neha Gupta is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 7 holding companies. Recent mortgage relationships include Veritex Community Bank, TFNB Your Bank for Life, and TFNBYOUR BANK FOR LIFE.
Neha's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75068, 77009, 75035, 75078, and 76131
Most recorded activity for this investor appears in HOUSTON, LITTLE ELM, CYPRESS, PROSPER, and SUGAR LAND.
Property Type Breakdown
Associated Entities (7)
TX · 3 properties · 13 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 0 mortgages
+4 more not shown
Mortgages (5)
Top Lenders
$2.7M · 2 loans
$831k · 1 loan
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $0 | Open | TFNBYOUR BANK FOR LIFE | SOHANI INC | - |
| 06/07/2024 | $200k | Open | Veritex Community Bank | ALPHABETZ MONTESSORI CULEBRA LLC | 12026 CULEBRA RD, SAN ANTONIO, TX 78253 |
| 05/03/2024 | $831k | Open | TFNB Your Bank for Life | SOHANI INC | - |
+2 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4612 BRISTOL ST, HOUSTON, TX 77009 | NEHA GUPTA | Owns - 3 mos | $348k |
| 3612 SAWTOOTH LN, LITTLE ELM, TX 75068 | NEHA GUPTA | Owns - 5 mos | $531k |
| 16218 BIG SANDY CREEK DR, CYPRESS, TX 77433 | NEHA GUPTA | Owns - 10 mos | $1.2M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Neha Gupta associated with?
Neha Gupta is associated with 7 entities based on extracted signatures from public records. Key entities include SOHANI INC, ALPHABETZ MONTESSORI CULEBRA LLC, LUCCA GROUP INVESTMENTS LLC, ALPHABETZ MONTESSORI GROUPS LLC, and NAVRANG LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Neha Gupta and the entities they control, based on signatures extracted from recorded documents connecting Neha Gupta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank, TFNB Your Bank for Life, and TFNBYOUR BANK FOR LIFE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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