Investor profile - TX
Usha Parvathaneni
Usha Parvathaneni is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include AmeriState Bank, Peoples Bank, and The City National Bank of Sulphur Springs.
Usha's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76227
Most recorded activity for this investor appears in AUBREY.
Property Type Breakdown
Associated Entities (8)
TX · 35 properties · 9 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2024 | $416k | Open | AmeriState Bank | CAPITAL GROUP INVESTMENTS LLC | - |
| 05/15/2024 | $1.7M | Open | Peoples Bank | CAPITAL GROUP INVESTMENTS LLC | - |
| 07/13/2023 | $1.7M | Open | The City National Bank of Sulphur Springs | CAPITAL GROUP INVESTMENTS LIC | - |
+7 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8713 MCNATT RD, AUBREY, TX 76227 | CAPITAL GROUP INVESTMENTS LLC | Owns - 2.6 yrs | $455k |
+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 Usha Parvathaneni associated with?
Usha Parvathaneni is associated with 8 entities based on extracted signatures from public records. Key entities include CAPITAL GROUP INVESTMENTS LLC, PRIME GALLAGHER MP OPPORTUNITY ZONE FUND LLC, CAPITAL GROUP INVESTMENTS LIC, TEXAS LANDS & RANCHES LLC, and AUBREY TXPROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Usha Parvathaneni and the entities they control, based on signatures extracted from recorded documents connecting Usha Parvathaneni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AmeriState Bank, Peoples Bank, and The City National Bank of Sulphur Springs, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2025, with the most recent mortgage recorded in 2024.
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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