Investor profile - TX
Prabin Piya
Prabin Piya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Wells Fargo Bank, and Regions Bank.
Prabin's Activity
As of December 2025, public records show approximately $564.8M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76182, 76011, and 76180
Most recorded activity for this investor appears in NORTH RICHLAND HILLS and ARLINGTON.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 29 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+6 more not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2023 | $1.5M | Open | SUN DEVELOPMENT | PRAIRIE HILL REALTY LLC | - |
| 11/10/2021 | $1.0M | Closed | Open Bank | SAMAY HOLDINGS INC | 401 N BROADWAY ST, JOSHUA, TX 76058 |
| 11/10/2021 | $1.0M | Open | Open Bank | SAMAY INTERNATIONAL INC | 12113 CAMP BOWIE W BLVD, ALEDO, TX 76008 |
+37 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7100 FLYING H RANCH RD, NORTH RICHLAND HILLS, TX 76182 | PRABIN PIYA | Owns - 3.5 yrs | $570k |
| 7100 FLYING H RANCH RD, NORTH RICHLAND HILLS, TX 76182 | SAMAY INTERNATIONAL INC | Sold | $1.3M |
| 301 W DIVISION ST, ARLINGTON, TX 76011 | SAMY GROUP OF INVESTORS INC | Owns - 9.1 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Prabin Piya associated with?
Prabin Piya is associated with 9 entities based on extracted signatures from public records. Key entities include PETROLEUM WHOLESALE LP, SAMAY HOLDINGS INC, SUNNYS RUFE SNOW INC, SAMAY INTERNATIONAL INC, and PRAIRIE HILL REALTY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Prabin Piya and the entities they control, based on signatures extracted from recorded documents connecting Prabin Piya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Wells Fargo Bank, and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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