Investor profile - TX
Swapna Kuthuru
Swapna Kuthuru is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Heritage Land Bank, ACA, AgTrust Farm Credit, and Farm Credit System.
Swapna's Activity
As of December 2025, public records show approximately $779k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75234
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 4 mortgages
TX · 4 properties · 4 mortgages
TX · 3 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2020 | $182k | Open | AgTrust Farm Credit | SRK GROUP LLC | - |
| 01/24/2020 | $182k | Open | AgTrust Farm Credit | SRK GROUP LLC | - |
| 08/21/2019 | $438k | Closed | Farm Credit System | SRK GROUP LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12699 PRESCOTT PL, DALLAS, TX 75234 | SWAPNA KUTHURU | Owns - 6.7 yrs | $483k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Swapna Kuthuru associated with?
Swapna Kuthuru is associated with 3 entities based on extracted signatures from public records. Key entities include KUTHURU LLC, SRK GROUP LLC, and KUTHURU ESTATES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Swapna Kuthuru and the entities they control, based on signatures extracted from recorded documents connecting Swapna Kuthuru to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Land Bank, ACA, AgTrust Farm Credit, and Farm Credit System, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2020.
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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