Investor Profile - TX
Abdul Wafayee
Abdul Wafayee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 29 properties held through 4 holding companies. Recent mortgage relationships include FALEK HAYEK ETAL.
Abdul's Activity
As of June 2026, public records show approximately $100k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 29 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76120, 75050, 75104, 76002, and 76105
Most activity in FORT WORTH, ARLINGTON, CEDAR HILL, GRAND PRAIRIE, and FOREST HILL.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (1)
Top Lenders
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2018 | $100k | Open | FALEK HAYEK ETAL | ISAAN LLC | 275 HICKERSON ST, CEDAR HILL, TX 75104 |
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4104 RIDGLEA COUNTRY CLUB DR, BENBROOK, TX 76126 | SILKLAND LLC | Owns - 2 mos | $110k |
| 2505 RENEE DR, BEDFORD, TX 76021 | SILKLAND LLC | Owns - 8 mos | $32k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Abdul Wafayee associated with?
Abdul Wafayee is associated with 4 entities based on extracted signatures from public records. Key entities include ISAAN LLC, ABDUL K WAFAYEE & SPOUSE BABEE G WAFAYEE, SILKLAND LLC, and HOLIDAY MARKET INC.
How many properties are associated with this investor?
At least 29 properties are associated with Abdul Wafayee and the entities they control, based on signatures extracted from recorded documents connecting Abdul Wafayee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALEK HAYEK ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2018.
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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