Investor profile - TX
Aftab Ali
Aftab Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include Independent Bank, Stellar Bank, and SUNOCO.
Aftab's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Houston, TX
ZIP codes: 77003 and 77407
Most recorded activity for this investor appears in RICHMOND and HOUSTON.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2022 | $1.9M | Open | Stellar Bank | HUNTER BROTHERHOOD LLC | - |
| 07/01/2021 | $2.0M | Open | Independent Bank | RED ROSSLYN LLC | - |
| 06/27/2018 | $1.9M | Open | SUNOCO | ASMA VENTURES LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1610 SAMPSON ST, HOUSTON, TX 77003 | AFTAB ALI | Owns - 4.8 yrs | $534k |
| 10511 BATTENROCK CT, RICHMOND, TX 77407 | SANIYA ALI | Owns - 7.3 yrs | $379k |
+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 Houston, TX.
What companies is Aftab Ali associated with?
Aftab Ali is associated with 8 entities based on extracted signatures from public records. Key entities include ASMA VENTURES LLC, HUNTER BROTHERHOOD LLC, RED ROSSLYN LLC, SCHUWIRTH RETAIL DEVELOPMENT LLC, and ROYAL 786 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Aftab Ali and the entities they control, based on signatures extracted from recorded documents connecting Aftab Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Stellar Bank, and SUNOCO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.