Investor profile - TX

Sonia Capi

Sonia Capi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 34 properties held through 18 holding companies. Recent mortgage relationships include Finance of America Reverse, Gateway Mortgage Group, and JPMorgan Chase Bank, National Association.

Contact info available

Sonia's Activity

As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 34 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 77035, 78539, 78745, 75013, and 75043

Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, EDINBURG, IRVING, and AUSTIN.

Property Type Breakdown

Residential91%
Multifamily3%
Misc3%
Other3%

Associated Entities (18)

WELLS FARGO BANK NA

TX · 32,934 properties · 185 mortgages

branch
Incorporated on 12/27/1995 in TXMailing Address: 420 MONTGOMERY ST., San Francisco, 94163, CA, United States
CARRINGTON MORTGAGE SERVICES LLC

TX · 1,818 properties · 33 mortgages

branch
Incorporated on 05/18/2007 in TXMailing Address: 599 W PUTNAM AVE, Greenwich, 06830-6005, CT, USA
FINANCE OF AMERICA REVERSE LLC

TX · 289 properties · 8 mortgages

branch
Incorporated on 02/14/2007 in TXMailing Address: 8909 South Yale, Tulsa, 74137, OK, USA

+15 more not shown

Mortgages (8)

DateAmountStatusLenderBorrowerAddress
12/14/2021$48kOpenRoyal United Mortgage LLCFINANCE OF AMERICA REVERSE LLC832 S ALABAMA ST,
AMARILLO, TX 79106
02/09/2021$290kOpenJPMorgan Chase Bank, National AssociationFINANCE OF AMERICA REVERSE LLC201 DOVE RD,
MARBLE FALLS, TX 78654
06/04/2020$575kOpenFinance of America ReverseFINANCE OF AMERICA REVERSE LLC407 CATHERINE ST,
NEW BRAUNFELS, TX 78132

+5 more not shown

Owned Properties (34)

AddressDeeded ownerStatusConsideration
2219 LOTUS BLOSSOM ST,
SAN ANTONIO, TX 78247
WILMINGTON SAVINGS FUND SOCIETY FSBSold$200k
432 LARCHBROOK DR,
GARLAND, TX 75043
FINANCE OF AMERICA REVERSE LLCSold$215k
2733 QUAIL VLY,
IRVING, TX 75060
FINANCE OF AMERICA REVERSE LLCSold$260k

+31 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Dallas-Fort Worth, TX.

What companies is Sonia Capi associated with?

Sonia Capi is associated with 18 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, CARRINGTON MORTGAGE SERVICES LLC, FINANCE OF AMERICA REVERSE LLC, REVERSE MORTGAGE FUNDING LLC, and LONGBRIDGE FINANCIAL LLC.

How many properties are associated with this investor?

At least 34 properties are associated with Sonia Capi and the entities they control, based on signatures extracted from recorded documents connecting Sonia Capi to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Finance of America Reverse, Gateway Mortgage Group, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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