Investor Profile - MD
Esmatullah Ali
Esmatullah Ali is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 39 properties held through 4 holding companies. Recent mortgage relationships include PINNACLE FINANCIAL GROUP, Funding Flips, and PINNACLE FINACIAL GROUP.
Esmatullah's Activity
As of June 2026, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 39 properties held through 4 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2020 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20743, 20744, 20772, 20601, and 20706
Most activity in CAPITOL HEIGHTS, FORT WASHINGTON, HYATTSVILLE, UPPER MARLBORO, and WALDORF.
Property Type Breakdown
Associated Entities (4)
MD · 3 properties · 26 mortgages
MD · 3 properties · 9 mortgages
+2 more entities not shown
Mortgages (36)
Top Lenders
$4.7M · 16 loans
$920k · 3 loans
$480k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2026 | $425k | Open | Clear Sky Financial | HAYAT PROPERTY LLC | 10782 CHERYL TURN, WALDORF, MD 20603 |
| 03/17/2025 | $435k | Open | Funding Flips | HAYAT PROPERTY LLC | 13424 QUEENS LN, FORT WASHINGTON, MD 20744 |
+34 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10782 CHERYL TURN, WALDORF, MD 20603 | HAYAT PROPERTY LLC | Owns - 3 mos | $415k |
| 13424 QUEENS LN, FORT WASHINGTON, MD 20744 | HAYAT PROPERTY LLC | Owns - 15 mos | $400k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and agricultural properties across Washington-Baltimore, DC-MD-VA.
What companies is Esmatullah Ali associated with?
Esmatullah Ali is associated with 4 entities based on extracted signatures from public records. Key entities include REF PROPERTIES INC, HAYAT PROPERTY LLC, HAYAT PROPERTIES LLC, and 3704 BLACKWATER RD TRUST.
How many properties are associated with this investor?
At least 39 properties are associated with Esmatullah Ali and the entities they control, based on signatures extracted from recorded documents connecting Esmatullah Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PINNACLE FINANCIAL GROUP, Funding Flips, and PINNACLE FINACIAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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