Investor profile - TX
Sunil Shrestha
Sunil Shrestha is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include JERRY SPENCER, Citizens National Bank of Texas, and MOHAMMED HANTOULI.
Sunil's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75038, 75758, 76010, 76015, and 76063
Most recorded activity for this investor appears in ARLINGTON, FORT WORTH, RICHLAND HILLS, IRVING, and CHANDLER.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (7)
Top Lenders
$3.3M · 2 loans
$469k · 2 loans
$60k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2022 | $1.6M | Open | JERRY SPENCER | HAMRO INC | - |
| 11/16/2022 | $1.6M | Open | JERRY SPENCER | HAMRO INC | 7457 BAKER BLVD, RICHLAND HILLS, TX 76118 |
| 12/05/2018 | $247k | Closed | Gulf Coast Bank & Trust Company | SUNSUNNY INC | 8 TOMPKINS EST, CHANDLER, TX 75758 6, IN |
+4 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2306 SIMPSON LN, MANSFIELD, TX 76063 | SHIKHA SHRESTHA | Owns - 2.4 yrs | $577k |
| 7457 BAKER BLVD, RICHLAND HILLS, TX 76118 | HAMRO INC | Owns - 3.1 yrs | $0 |
| 440 BRONZE FOREST DR, FORT WORTH, TX 76131 | SUNIL SHRESTHA | Owns - 4.6 yrs | $312k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Dallas-Fort Worth, TX.
What companies is Sunil Shrestha associated with?
Sunil Shrestha is associated with 6 entities based on extracted signatures from public records. Key entities include 3PPS LLC, HAMRO INC, SELAWI UNLIMITED INC, SUNSUNNY INC, and JERRY SPENCER LP.
How many properties are associated with this investor?
At least 8 properties are associated with Sunil Shrestha and the entities they control, based on signatures extracted from recorded documents connecting Sunil Shrestha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JERRY SPENCER, Citizens National Bank of Texas, and MOHAMMED HANTOULI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2022.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.