Investor profile - TX

Abbas Mirza

Abbas Mirza is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank and Recovco Mortgage Management.

Contact info available

Abbas's Activity

As of December 2025, public records show approximately $544k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2022.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75010, 75007, and 77471

Most recorded activity for this investor appears in CARROLLTON and ROSENBERG.

Property Type Breakdown

Residential75%
Office25%

Associated Entities (2)

ARSHNET INC

TX · 1 property · 3 mortgages

active
Incorporated on 03/24/2017 in TXMailing Address: 4425 PLANO PKWY STE 203, Carrollton, 75010-5026, TX, USA
ALI AMERICAN INSURANCE GROUP INC

TX · 0 properties · 0 mortgages

active
Incorporated on 07/23/2020 in TXMailing Address: 12074 VETERANS MEMORIAL DR, HOUSTON, 77067-1002, TX, USA

Mortgages (3)

DateAmountStatusLenderBorrowerAddress
09/05/2019$272kOpenWells Fargo BankARSHNET INC4425 PLANO PKWY,
CARROLLTON, TX 75010 AND
09/05/2019$272kOpenWells Fargo BankARSHNET INC2308 MARE RD,
CARROLLTON, TX 75010
05/01/2017$177kClosedRecovco Mortgage ManagementARSHNET INC2020 ARLES LN,
CARROLLTON, TX 75007

+0 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
623 HAWTHORNE PASTURE RD,
ROSENBERG, TX 77471
ORCHARD PROPERTY III LLCOwns - 3.2 yrs$0
4425 PLANO PKWY,
CARROLLTON, TX 75010 AND
STRATEGIC SERVICES PROPERTIES LLCSold$723k
2020 ARLES LN,
CARROLLTON, TX 75007
ARSHNET INCSold$177k

+1 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.

What companies is Abbas Mirza associated with?

Abbas Mirza is associated with 2 entities based on extracted signatures from public records. Key entities include ARSHNET INC and ALI AMERICAN INSURANCE GROUP INC.

How many properties are associated with this investor?

At least 4 properties are associated with Abbas Mirza and the entities they control, based on signatures extracted from recorded documents connecting Abbas Mirza to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Wells Fargo Bank and Recovco Mortgage Management, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2019.

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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