Investor profile - AZ
Yaser Ali
Yaser Ali is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 30 holding companies. Recent mortgage relationships include DIAMOND CAPITAL PARTNERS, MAGDALENO REVOCABLE TRUST, and LA FAMILIA FINANCIAL.
Yaser's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85282, 85014, 85018, and 85143
Most recorded activity for this investor appears in TEMPE, PHOENIX, and SAN TAN VALLEY.
Property Type Breakdown
Associated Entities (30)
AZ · 0 properties · 2 mortgages
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
+27 more not shown
Mortgages (4)
Top Lenders
$8.0M · 1 loan
$184k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $184k | Open | MAGDALENO REVOCABLE TRUST | FULL CLOUDS LLC | 1231 W DANA DR, SAN TAN VALLEY, AZ 85143 |
| 12/07/2022 | $8.0M | Open | DIAMOND CAPITAL PARTNERS | BAYTUSSALAM LLC | 4635 N LAUNFAL AVE, PHOENIX, AZ 85018 |
| 08/24/2022 | $270k | Closed | Capital Fund 1 | TIFFANY NITZSCHE HAUGER LLC | 2117 S LOS FELIZ DR, TEMPE, AZ 85282 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1231 W DANA DR, SAN TAN VALLEY, AZ 85143 | DANIEL MAGDALENO | Owns - 3 mos | $184k |
| 2117 S LOS FELIZ DR, TEMPE, AZ 85282 | TIFFANY NITZSCHE HAUGER LLC | Sold | $350k |
| 4635 N LAUNFAL AVE, PHOENIX, AZ 85018 | BAYTUSSALAM LLC | Owns - 6.5 yrs | $2.9M |
+2 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 Phoenix, AZ.
What companies is Yaser Ali associated with?
Yaser Ali is associated with 30 entities based on extracted signatures from public records. Key entities include BODAZAFFA LLC, BAYTUSSALAM LLC, 3745ELLIS LLC, FULL CLOUDS LLC, and TIFFANY NITZSCHE HAUGER LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Yaser Ali and the entities they control, based on signatures extracted from recorded documents connecting Yaser Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DIAMOND CAPITAL PARTNERS, MAGDALENO REVOCABLE TRUST, and LA FAMILIA FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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