Investor profile - TX
Abdul Ali
Abdul Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 24 holding companies. Recent mortgage relationships include TEXELL CREDIT UNION, Stellar Bank, and Heritage Bank.
Abdul's Activity
As of December 2025, public records show approximately $45.8M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 10 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75063, 75071, 77067, 77075, and 77081
Most recorded activity for this investor appears in HOUSTON, SPRING, PORTER, MCKINNEY, and RICHMOND.
Property Type Breakdown
Associated Entities (24)
TX · 2 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+21 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2024 | $3.8M | Open | American Bank | 2920 OFFICES LLC | - |
| 10/11/2022 | $1.1M | Open | NIZARI PROGRESSIVE FCU | NAZA ENTERPRISE INC | - |
| 07/11/2022 | $2.5M | Open | Home Bank | BACLIFF JUBILEE RV LLC | 715 GORDY RD, BACLIFF, TX 77518 |
+24 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21693 FM 1314 RD, PORTER, TX 77365 | PORTER EQUITY PARTNERS LLC | Owns - 4.3 yrs | $5.6M |
| 3613 DIAMOND RDGS, MCKINNEY, TX 75071 | AHMED MUGHAL | Owns - 4.6 yrs | $648k |
| 2411 RAINIER MIST RD, SPRING, TX 77373 | MONIPHER ALI | Owns - 5.0 yrs | $236k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Houston, TX.
What companies is Abdul Ali associated with?
Abdul Ali is associated with 24 entities based on extracted signatures from public records. Key entities include PLATINUM FINANCE LLC, NAZA ENTERPRISE INC, SAAYA STORE INC, MILESTONE RESORT LLC, and DREAM INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Abdul Ali and the entities they control, based on signatures extracted from recorded documents connecting Abdul Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TEXELL CREDIT UNION, Stellar Bank, and Heritage Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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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