Investor Profile - TX
Rashmi Santhosh
Rashmi Santhosh is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Easy Street Capital.
Rashmi's Activity
As of June 2026, public records show approximately $341k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75020, 76051, and 78249
Most activity in ALLEN, DENISON, GRAPEVINE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 2 mortgages
TX · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2024 | $341k | Open | Easy Street Capital | EPIC BNB LLC | 1113 SILVERLAKE DR, GRAPEVINE, TX 76051 |
| 11/28/2022 | $349k | Closed | Easy Street Capital | EPIC BNB LLC | 1113 SILVERLAKE DR, GRAPEVINE, TX 76051 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5935 W HAUSMAN RD #12, SAN ANTONIO, TX 78249 | RASHMI SANTHOSH HUSBAND & WIFE | Owns - 20 mos | $375k |
| 1113 SILVERLAKE DR, GRAPEVINE, TX 76051 | EPIC BNB LLC | Owns - 3.5 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 properties across Dallas-Fort Worth, TX.
What companies is Rashmi Santhosh associated with?
Rashmi Santhosh is associated with 2 entities based on extracted signatures from public records. Key entities include EPIC BNB LLC and CALISTO WAY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Rashmi Santhosh and the entities they control, based on signatures extracted from recorded documents connecting Rashmi Santhosh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2024, with the most recent mortgage recorded in 2024.
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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