Investor profile - TX
Sanjay Patel
Sanjay Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 54 holding companies. Recent mortgage relationships include Pilgrim Bank, OMB Bank, and Plains State Bank.
Sanjay's Activity
As of December 2025, public records show approximately $112.7M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 25 properties held through 54 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78258, 75006, 75035, 75070, and 75072
Most recorded activity for this investor appears in HOUSTON, MCKINNEY, FORT WORTH, KATY, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (54)
TX · 0 properties · 9 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 5 mortgages
+51 more not shown
Mortgages (64)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $300k | Open | WALLIS BANK | WIG SEABROOK LLC | 6658 GULF FWY, HOUSTON, TX 77087 |
| 09/16/2025 | $2.5M | Open | FIRST SERVICE CREDIT UNION | ANNAPURNA LLC | 2601 SPENCER HWY, PASADENA, TX 77504 |
| 04/10/2025 | $8.6M | Open | OMB Bank | MOTRES OF SUGAR LAND LLP | - |
+61 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1249 HERSHEY LN, LEWISVILLE, TX 75077 | SANJAY PATEL | Owns - 18 mos | $387k |
| 312 BRASHER LN, EULESS, TX 76040 | SANJAY PATEL | Owns - 2.2 yrs | $368k |
| 5408 CAESAR CREEK CT, FORT WORTH, TX 76179 | SANJAY PATEL | Owns - 2.7 yrs | $365k |
+22 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 Sanjay Patel associated with?
Sanjay Patel is associated with 54 entities based on extracted signatures from public records. Key entities include ROGERS SHAVANO PARK UNIT 1819 LTD, BEAUMONT DEVELOPERS LLC, FORTRESS LODGING LLC, ANNAPURNA LLC, and SITARAM HOLDINGS LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Sanjay Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pilgrim Bank, OMB Bank, and Plains State Bank, 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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