Investor profile - TX
Afsaneh Sazmand
Afsaneh Sazmand is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Cadence Bank, BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, and Morgan Stanley Private Bank.
Afsaneh's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75218 and 75238
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 7 mortgages
TX · 1 property · 2 mortgages
TX · 3 properties · 2 mortgages
Mortgages (11)
Top Lenders
$701k · 1 loan
$413k · 3 loans
$394k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2024 | $701k | Open | Cadence Bank | ALPHA EXCLUSIVE BUILDERS LLC | - |
| 03/23/2023 | $200k | Closed | Cadence Bank | ATLAS AMERICAN BUILDERS LLC | - |
| 07/21/2022 | $225k | Open | BANCORPSOUTH BANK A DIVISION OF CADENCE BANK | ALPHA EXCLUSIVE BUILDERS LLC | - |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9606 HIGHLAND VIEW DR, DALLAS, TX 75238 | ALPHA EXCLUSIVE BUILDERS LLC | Sold | $58k |
| 8926 SANTA CLARA DR, DALLAS, TX 75218 | ALPHA EXCLUSIVE BUILDERS LLC | Sold | $81k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Afsaneh Sazmand associated with?
Afsaneh Sazmand is associated with 3 entities based on extracted signatures from public records. Key entities include ALPHA EXCLUSIVE BUILDERS LLC, AMERICAN ALPHA BUILDERS LLC, and ATLAS AMERICAN BUILDERS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Afsaneh Sazmand and the entities they control, based on signatures extracted from recorded documents connecting Afsaneh Sazmand to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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