Investor profile - TX
Susan Lugash
Susan Lugash is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Dallas Capital Bank and First State Bank.
Susan's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2024 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76051 and 77802
Most recorded activity for this investor appears in BRYAN and GRAPEVINE.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2025 | $5.6M | Open | First State Bank | GRAPEVINE MLE LLC | 2550 SW GRAPEVINE PKWY, GRAPEVINE, TX 76051 |
| 02/07/2024 | $7.0M | Open | Dallas Capital Bank | SLLE BRYAN HOTEL LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2550 SW GRAPEVINE PKWY, GRAPEVINE, TX 76051 | GRAPEVINE MLE LLC | Owns - 11.7 yrs | $0 |
| 1920 AUSTINS COLONY PKWY, BRYAN, TX 77802 | NLE BRYAN HOTEL LLC | Sold | $9.9M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Susan Lugash associated with?
Susan Lugash is associated with 3 entities based on extracted signatures from public records. Key entities include SLLE BRYAN HOTEL LLC, GRAPEVINE MLE LLC, and GRAPEVINE SLLE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Susan Lugash and the entities they control, based on signatures extracted from recorded documents connecting Susan Lugash to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dallas Capital Bank and First State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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