Investor Profile - TX
Santhosh Kumar
Santhosh Kumar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 37 properties held through 25 holding companies. Recent mortgage relationships include First Financial Bank, Comerica Bank, and Texas Heritage National Bank.
Santhosh's Activity
As of June 2026, public records show approximately $234.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 37 properties held through 25 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75056, 75068, 75074, and 76148
Most activity in DALLAS, PLANO, CARROLLTON, FRISCO, and FORT WORTH.
Property Type Breakdown
Associated Entities (25)
TX · 4 properties · 12 mortgages
TX · 1 property · 4 mortgages
+23 more entities not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $1.6M | Open | Comerica Bank | TEXAS PETRO LLC | 12220 GREENVILLE AVE, DALLAS, TX 75243 |
| 10/24/2025 | $1.1M | Open | Comerica Bank | TEXAS PETRO LLC | 2712 K AVE, PLANO, TX 75074 |
+46 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5000 SH 121, THE COLONY, TX 75056 | WASHGUYS 11 LLC | Owns - 19 mos | $5.0M |
| 4929 WALKING STICK RD, MCKINNEY, TX 75071 | SANTHOSH GORITYALA | Sold | $573k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Dallas-Fort Worth, TX.
What companies is Santhosh Kumar associated with?
Santhosh Kumar is associated with 25 entities based on extracted signatures from public records. Key entities include TEXAS PETRO LLC, WASHGUYS 5 LLC, SIERRA & SONS INVESTMENTS INC, WASHGUYS 7 LLC, and WASHGUYS 8 LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Santhosh Kumar and the entities they control, based on signatures extracted from recorded documents connecting Santhosh Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Comerica Bank, and Texas Heritage National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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