Investor profile - TX
Sung Cho
Sung Cho is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include Citi, Gold Financial Services, and SHINHAN BANK AMERICA.
Sung's Activity
As of December 2025, public records show approximately $27.7M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 75010, 75024, 75028, and 78261
Most recorded activity for this investor appears in CARROLLTON, SAN ANTONIO, FLOWER MOUND, and PLANO.
Property Type Breakdown
Associated Entities (10)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+7 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $600k | Open | Gold Financial Services | SK C VENTURE INC | 2412 W LEDBETTER DR, DALLAS, TX 75233 |
| 05/24/2023 | $520k | Open | SHINHAN BANK AMERICA | NORTH ARAPAHO VILLAGE LLC | - |
| 03/30/2023 | $540k | Open | SHINHAN BANK AMERICA | S W C VENTURE INC | 11276 HARRY HINES BLVD, DALLAS, TX 75229 |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24062 SIDEHILL LIE, SAN ANTONIO, TX 78261 | SUNG CHO | Owns - 2.4 yrs | $0 |
| 9220 GUADALUPE ST, PLANO, TX 75024 | SUNG CHO | Owns - 3.2 yrs | $627k |
| 2625 OLD DENTON RD, CARROLLTON, TX 75007 | S H C LAND LLC | Sold | $1.5M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Sung Cho associated with?
Sung Cho is associated with 10 entities based on extracted signatures from public records. Key entities include NORTH ARAPAHO VILLAGE LLC, S W C VENTURE INC, S H C LAND LLC, COSMAX NBT USA INC, and SWC VENTURE INC.
How many properties are associated with this investor?
At least 6 properties are associated with Sung Cho and the entities they control, based on signatures extracted from recorded documents connecting Sung Cho to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Gold Financial Services, and SHINHAN BANK AMERICA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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