Investor profile - TX
Sammy Hooda
Sammy Hooda is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 548 properties held through 21 holding companies. Recent mortgage relationships include Wells Fargo Bank, Bank Five Nine, and MORTGAGE SELECT.
Sammy's Activity
As of December 2025, public records show approximately $82.0M in recorded mortgage exposure linked to this investor across at least 188 mortgage filings and 548 properties held through 21 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77459, 76010, 75052, 75115, and 75149
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, DALLAS, HOUSTON, and ARLINGTON.
Property Type Breakdown
Associated Entities (21)
TX · 32,934 properties · 185 mortgages
TX · 14,858 properties · 157 mortgages
TX · 19,492 properties · 149 mortgages
+18 more not shown
Mortgages (188)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2025 | $2.3M | Open | MORTGAGE SELECT | LAPIS49 LLC | 12800 MERCER PKWY, FARMERS BRANCH, TX 75234 |
| 03/18/2024 | $308k | Open | SKILLERN MATTHEW | WELLS FARGO BANK NA | 2423 CHANTILLY LN, CONROE, TX 77384 |
| 12/20/2022 | $2.4M | Closed | Bank Five Nine | LAPIS49 LLC | 12800 MERCER PKWY, FARMERS BRANCH, TX 75234 |
+185 more not shown
Owned Properties (548)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 521 LYNN DR E, IRVING, TX 75062 | WELLS FARGO BANK NA | Sold | $281k |
| 11535 ROYAL IVORY XING, HOUSTON, TX 77082 | WELLS FARGO BANK NA | Sold | $345k |
| 6322 DOVE HILL DR, SAN ANTONIO, TX 78238 | WELLS FARGO BANK NA | Sold | $203k |
+545 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Sammy Hooda associated with?
Sammy Hooda is associated with 21 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, JPMORGAN CHASE BANK NA, BANK OF AMERICA NA, CITIMORTGAGE INC, and LAPIS49 LLC.
How many properties are associated with this investor?
At least 548 properties are associated with Sammy Hooda and the entities they control, based on signatures extracted from recorded documents connecting Sammy Hooda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Bank Five Nine, and MORTGAGE SELECT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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