Investor profile - TX
Nick Sandhu
Nick Sandhu is a real estate investor and operator based in Houston, TX. Public filings show activity across 20 properties held through 3 holding companies. Recent mortgage relationships include SYCO Capital, Easy Street Capital, and MFH INVESTMENTS.
Nick's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 105 mortgage filings and 20 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77546, 77089, 77059, 77536, and 77573
Most recorded activity for this investor appears in HOUSTON, FRIENDSWOOD, DEER PARK, LEAGUE, and BAYTOWN.
Property Type Breakdown
Associated Entities (3)
TX · 18 properties · 81 mortgages
TX · 3 properties · 23 mortgages
TX · 11 properties · 6 mortgages
Mortgages (105)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $187k | Open | SYCO Capital | 3 4 INVESTMENTS LLC | - |
| 11/24/2025 | $175k | Open | SYCO Capital | 3 4 INVESTMENTS LLC | 4835 CHASE MORE DR, BACLIFF, TX 77518 |
| 11/14/2025 | $298k | Open | Change Home Mortgage | 34 INVESTMENTS LLC | 6310 ROTHERHAM ST, LEAGUE, TX 77573 |
+102 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11118 SAGEORCHARD CIR, HOUSTON, TX 77089 | 3 4 INVESTMENTS LLC | Sold | $259k |
| 2302 BAYOU DR, LEAGUE, TX 77573 | 3 4 INVESTMENTS LLC | Sold | $230k |
| 763 VOYAGER DR, HOUSTON, TX 77062 | 34 INVESTMENTS LLC | Sold | $213k |
+17 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 Houston, TX.
What companies is Nick Sandhu associated with?
Nick Sandhu is associated with 3 entities based on extracted signatures from public records. Key entities include 3 4 INVESTMENTS LLC, 34 INVESTMENTS LLC, and SCHUMER YARBROUGH DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Nick Sandhu and the entities they control, based on signatures extracted from recorded documents connecting Nick Sandhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SYCO Capital, Easy Street Capital, and MFH INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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