Investor profile - TX
Sandip Toor
Sandip Toor is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include SUSSER PETROLEUM OPERATING and CBB Bank.
Sandip's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75211
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$250k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2017 | $250k | Open | SUSSER PETROLEUM OPERATING | WALTON JR LLC | - |
| 02/01/2017 | $3.2M | Closed | CBB Bank | WALTON JR LLC | 3006 DUNCANVILLE RD, DALLAS, TX 75211 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3006 DUNCANVILLE RD, DALLAS, TX 75211 | WALTON JR LLC | Sold | $4.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Sandip Toor associated with?
Sandip Toor is associated with 1 entity based on extracted signatures from public records. Key entities include WALTON JR LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sandip Toor and the entities they control, based on signatures extracted from recorded documents connecting Sandip Toor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUSSER PETROLEUM OPERATING and CBB Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2017.
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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