Investor profile - TX
Venkata Thota
Venkata Thota is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include PROSPERITY BANK, Heritage Land Bank, ACA, and Beeline Loans.
Venkata's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75036, 75077, 75407, and 75424
Most recorded activity for this investor appears in FRISCO, PRINCETON, BLUE RIDGE, AUBREY, and BOERNE.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 5 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+1 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $266k | Open | Beeline Loans | WELKINS GROUP LLC | 2224 PARSLEY WAY, ANNA, TX 75409 |
| 05/01/2025 | $3.5M | Open | PROSPERITY BANK | ABB EAGLE TRAVEL CENTER INC | - |
| 03/17/2023 | $228k | Closed | DHI Mortgage | WELKINS GROUP LLC | 2224 PARSLEY WAY, ANNA, TX 75409 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4169 PYRAMID LN, FRISCO, TX 75034 | VENKATA THOTA | Owns - 22 mos | $436k |
| 1300 COLONIAL BLUFF LN, PRINCETON, TX 75407 | VENKATA THOTA | Owns - 2.2 yrs | $329k |
| 1128 BERKSHIRE WAY, COPPER CANYON, TX 75077 | MURALI PASUPULETI | Owns - 3.4 yrs | $776k |
+4 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 Venkata Thota associated with?
Venkata Thota is associated with 4 entities based on extracted signatures from public records. Key entities include TRIOS ESCALANTE LLC, WELKINS GROUP LLC, ROCK VIRTUOSOS LLC, and ABB EAGLE TRAVEL CENTER INC.
How many properties are associated with this investor?
At least 7 properties are associated with Venkata Thota and the entities they control, based on signatures extracted from recorded documents connecting Venkata Thota to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, Heritage Land Bank, ACA, and Beeline Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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