Investor Profile - TX
Sandeep Shori
Sandeep Shori is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include Bank OZK, JPMorgan Chase Bank, and Bank of America.
Sandeep's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76092, 76028, 76132, 76182, and 76244
Most activity in SOUTHLAKE, FORT WORTH, NORTH RICHLAND HILLS, BURLESON, and ROANOKE.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 4 mortgages
TX · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/23/2020 | $0 | Open | Bank OZK | 3700 N TARRANT PARKWAY REALTY LLC | - |
| 11/06/2020 | $2.5M | Closed | Bank of America | 3700 N TARRANT PARKWAY REALTY LLC | 3700 N TARRANT PKWY, FORT WORTH, TX 76244 |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3700 N TARRANT PKWY, FORT WORTH, TX 76244 | 3700 N TARRANT PARKWAY REALTY LLC | Owns - 7.2 yrs | $3.3M |
| 6551 HARRIS PKWY #210, FORT WORTH, TX 76132 | DA SOUTHWEST REALTY LLC | Owns - 8.3 yrs | $494k |
+5 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 Sandeep Shori associated with?
Sandeep Shori is associated with 4 entities based on extracted signatures from public records. Key entities include 3700 N TARRANT PARKWAY REALTY LLC, DA SOUTHWEST REALTY LLC, DA HUGULAY REALTY LLC, and ATLAS VASCULAR LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Sandeep Shori and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Shori to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, JPMorgan Chase Bank, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2020.
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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