Investor profile - TX
Ali Abtahi
Ali Abtahi is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Tax Loans USA, IMAP ACQ, and SOUTHERN STAR HOLDINGS.
Ali's Activity
As of December 2025, public records show approximately $206k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77079 and 77449
Most recorded activity for this investor appears in KATY and HOUSTON.
Property Type Breakdown
Associated Entities (6)
TX · 13 properties · 5 mortgages
TX · 9 properties · 1 mortgage
TX · 8 properties · 0 mortgages
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2023 | $74k | Open | IMAP ACQ | KRYSTAL ONE ACQUISITIONS LLC | 3826 EDDIE ST, HOUSTON, TX 77026 |
| 01/13/2021 | $188k | Closed | FATE | DURANGO PORTFOLIO INC | 22407 LAVACA RANCH LN, KATY, TX 77449 |
| 12/01/2015 | $30k | Open | SOUTHERN STAR HOLDINGS | KRYSTAL ONE ACQUISITIONS LLC | 16959 GREAT GLEN DR, HOUSTON, TX 77084 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 830 THREADNEEDLE ST, HOUSTON, TX 77079 | RORAIMA UTRERADELGADO | Sold | $294k |
| 22407 LAVACA RANCH LN, KATY, TX 77449 | CLIFTON BOULARD | Sold | $153k |
+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 Ali Abtahi associated with?
Ali Abtahi is associated with 6 entities based on extracted signatures from public records. Key entities include KRYSTAL ONE ACQUISITIONS LLC, DURANGO PORTFOLIO INC, TONYS INVESTMENTS LLC, WEST CHASE PROPERTY SOLUTIONS LLC, and TONYS INVESTMENTS LLC DBA MR PROPERTIES.
How many properties are associated with this investor?
At least 2 properties are associated with Ali Abtahi and the entities they control, based on signatures extracted from recorded documents connecting Ali Abtahi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tax Loans USA, IMAP ACQ, and SOUTHERN STAR HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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