Investor profile - TX
Sunny Patel
Sunny Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 18 holding companies. Recent mortgage relationships include First New Mexico Bank, COMMUNITY RESOURCE CREDIT UNION, and TEXELL CREDIT UNION.
Sunny's Activity
As of December 2025, public records show approximately $51.0M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 13 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75054, 75206, 75220, 75001, and 75028
Most recorded activity for this investor appears in DALLAS, GRAND PRAIRIE, ADDISON, HOUSTON, and FLOWER MOUND.
Property Type Breakdown
Associated Entities (18)
TX · 425 properties · 334 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+15 more not shown
Mortgages (20)
Top Lenders
$27.8M · 4 loans
$10.6M · 2 loans
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $1000k | Open | Farmers Bank & Trust | 4027 KILLION LLC | 4027 KILLION DR, DALLAS, TX 75229 |
| 09/17/2025 | $736k | Open | Farmers Bank & Trust | 3765 DURANGO DRIVE LLC | 3765 DURANGO DR, DALLAS, TX 75220 |
| 04/10/2024 | $5.0M | Open | TEXELL CREDIT UNION | SIYA RAM LLC | - |
+17 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3765 DURANGO DR, DALLAS, TX 75220 | 3765 DURANGO DRIVE LLC | Owns - 9 mos | $0 |
| 6946 NAVA, GRAND PRAIRIE, TX 75054 | SUNNY PATEL | Owns - 13 mos | $369k |
| 3815 HAWICK LN, DALLAS, TX 75220 | MARK TEXAS HOMES CORP | Owns - 13 mos | $1.3M |
+10 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 Sunny Patel associated with?
Sunny Patel is associated with 18 entities based on extracted signatures from public records. Key entities include FIRST TEXAS HOMES INC, BAYTOWN HOTELS LLC, SIYA RAM LLC, HANUMAN HOSPITALITY LLC, and SITARAM HOSPITALITY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Sunny Patel and the entities they control, based on signatures extracted from recorded documents connecting Sunny Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First New Mexico Bank, COMMUNITY RESOURCE CREDIT UNION, and TEXELL CREDIT UNION, 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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