Investor Profile - IL
Mustafa Naji
Mustafa Naji is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Velocity Mortgage Capital and First Secure Bank & Trust Co..
Mustafa's Activity
As of June 2026, public records show approximately $591k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60620, 60827, 60411, 60617, and 60619
Most activity in CHICAGO, CALUMET PARK, and SAUK.
Property Type Breakdown
Associated Entities (5)
IL · 0 properties · 2 mortgages
IL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $341k | Open | Velocity Mortgage Capital | 12100 MARSHFIELD INC | 12100 S MARSHFIELD AVE, CALUMET PARK, IL 60827 |
| 08/27/2020 | $250k | Open | First Secure Bank & Trust Co. | RAYAN INVESTMENTS LLC | 1436 W 127TH ST, CALUMET PARK, IL 60827 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1655 W 92ND ST, CHICAGO, IL 60620 | AAA GROUP CONTRACTORS INC | Owns - 7 mos | $212k |
| 1653 W 92ND ST, CHICAGO, IL 60620 | AAA GROUP CONTRACTORS INC | Owns - 7 mos | $212k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Chicago, IL-IN-WI.
What companies is Mustafa Naji associated with?
Mustafa Naji is associated with 5 entities based on extracted signatures from public records. Key entities include M & M REALTY GROUP 7 INC, RAYAN INVESTMENTS LLC, 12100 MARSHFIELD INC, 12713 S MAY LLC, and AAA GROUP CONTRACTORS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Mustafa Naji and the entities they control, based on signatures extracted from recorded documents connecting Mustafa Naji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital and First Secure Bank & Trust Co., 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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