Investor profile - TX
Sonesh Chainani
Sonesh Chainani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include First National Bank of America, HomeBank Texas, and Community National Bank & Trust of Texas.
Sonesh's Activity
As of December 2025, public records show approximately $27.8M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75173, 75135, 75158, 75474, and 76084
Most recorded activity for this investor appears in NEVADA, VENUS, SCURRY, CADDO MILLS, and QUINLAN.
Property Type Breakdown
Associated Entities (7)
TX · 31 properties · 39 mortgages
TX · 24 properties · 29 mortgages
TX · 39 properties · 23 mortgages
+4 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2021 | $5k | Open | KEVIN REYNALDO HERGULES CASTILLO ETAL | DRESCO INVESTMENTS INC | 7154 CLAYTON WAYNE S DR, CONROE, TX 77306 |
| 03/06/2020 | $128k | Open | Community National Bank & Trust of Texas | DRESCO INVESTMENTS INC | - |
| 09/26/2019 | $216k | Open | Community National Bank & Trust of Texas | DRESCO INVESTMENTS INC | - |
+36 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4217 CO RD 2629, CADDO MILLS, TX 75135 | DRESCO INVESMENTS INC | Owns - 8.1 yrs | $0 |
| 13400 MOUNTAIN CREEK DR, VENUS, TX 76084 | DRESCO INVESTMETS INC | Owns - 8.2 yrs | $0 |
| 7154 CLAYTON WAYNE S DR, CONROE, TX 77306 | FOREST TRACE DEVELOPMENT LTD | Owns - 8.3 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Dallas-Fort Worth, TX.
What companies is Sonesh Chainani associated with?
Sonesh Chainani is associated with 7 entities based on extracted signatures from public records. Key entities include DRESCO INVESTMENTS INC, SHEFFIELD PROPERTIES INC, LANDCO INVESTMENTS INC, SHANTI INVESTMENTS LLC, and MARYLAND PROPERTIES INC.
How many properties are associated with this investor?
At least 7 properties are associated with Sonesh Chainani and the entities they control, based on signatures extracted from recorded documents connecting Sonesh Chainani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of America, HomeBank Texas, and Community National Bank & Trust of Texas, 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 2021.
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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