Investor Profile - TX
Pawan Bagaria
Pawan Bagaria is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Heritage Land Bank, ACA, American Nation Bank, and INTER BANK.
Pawan's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75181, 75039, and 75063
Most activity in MESQUITE and IRVING.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 2 mortgages
TX · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2023 | $1.6M | Open | American Nation Bank | LAWSON & HWY 20 LAND HOLDING LLC | - |
| 05/10/2022 | $1.4M | Closed | INTER BANK | LAWSON & HWY 20 LAND HOLDING LLC | 14600 I 20, MESQUITE, TX 75181 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3501 MCKENZIE RD, MESQUITE, TX 75181 | LAWSON & HWY 20 LAND HOLDING LLC | Owns - 4.1 yrs | $0 |
| 156 ERLING LN, IRVING, TX 75039 | PAWAN BAGARIA | Owns - 7.3 yrs | $580k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Dallas-Fort Worth, TX.
What companies is Pawan Bagaria associated with?
Pawan Bagaria is associated with 4 entities based on extracted signatures from public records. Key entities include LAWSON & HWY 20 LAND HOLDING LLC, KUBER ENTERPRISE LLC, DENISON LAND HOLDING LLC, and HONEY GROVE REALTY HOLDING LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Pawan Bagaria and the entities they control, based on signatures extracted from recorded documents connecting Pawan Bagaria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Land Bank, ACA, American Nation Bank, and INTER BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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