Investor profile - TX
Puneeth Palicherla
Puneeth Palicherla is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include Peoples Bank, AmeriState Bank, and The City National Bank of Sulphur Springs.
Puneeth's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75075, 76227, and 76645
Most recorded activity for this investor appears in AUBREY, PLANO, and HILLSBORO.
Property Type Breakdown
Associated Entities (12)
TX · 35 properties · 9 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $105k | Open | First State Bank | SUNRISEGROUP PROPERTYMANAGEMENT LLC | - |
| 10/02/2024 | $416k | Open | AmeriState Bank | CAPITAL GROUP INVESTMENTS LLC | - |
| 05/15/2024 | $1.7M | Open | Peoples Bank | CAPITAL GROUP INVESTMENTS LLC | - |
+14 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8713 MCNATT RD, AUBREY, TX 76227 | CAPITAL GROUP INVESTMENTS LLC | Owns - 2.6 yrs | $455k |
| 601 INDUSTRIAL LOOP, HILLSBORO, TX 76645 | HILL COUNTY PROPERTIES ONE LLC | Owns - 3.9 yrs | $671k |
| 3737 MAPLESHADE LN, PLANO, TX 75075 | NOVEDEA SYSTEMS INC | Owns - 10.0 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Puneeth Palicherla associated with?
Puneeth Palicherla is associated with 12 entities based on extracted signatures from public records. Key entities include CAPITAL GROUP INVESTMENTS LLC, CAPITAL GROUP VENTURES LLC, MAPLESAHADE LLC, CAPITAL GROUP INVESTMENTS LIC, and HILL COUNTY PROPERTIES ONE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Puneeth Palicherla and the entities they control, based on signatures extracted from recorded documents connecting Puneeth Palicherla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank, AmeriState Bank, and The City National Bank of Sulphur Springs, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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