Investor Profile - TX
Ali Hasan
Ali Hasan is a real estate investor and operator based in Houston, TX. Public filings show activity across 380 properties held through 13 holding companies. Recent mortgage relationships include VERA BANK, CoreVest Finance, and LendingOne.
Ali's Activity
As of June 2026, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 380 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76522, 77018, 77657, 77662, and 76548
Most activity in HOUSTON, WACO, BEAUMONT, AUSTIN, and COPPERAS COVE.
Property Type Breakdown
Associated Entities (13)
TX · 61 properties · 7 mortgages
TX · 1 property · 3 mortgages
+11 more entities not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $8.1M | Open | Berkadia | S C PEP II FUNDING CO LLC | 18620 LOUETTA CREEK DR #20, SPRING, TX 77388 |
| 10/29/2024 | $8.9M | Open | LendingOne | COR3 SYDNEY PARK LLC | 1134 TOMBALL DOWNS DR, TOMBALL, TX 77375 |
+17 more not shown
Owned Properties (380)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9819 IRIS HAVEN LN, RICHMOND, TX 77407 | SYEDA HASSAN | Owns - 18 mos | $601k |
| 1134 TOMBALL DOWNS DR, TOMBALL, TX 77375 | COR3 LLC | Owns - 19 mos | $11.8M |
+378 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 Houston, TX.
What companies is Ali Hasan associated with?
Ali Hasan is associated with 13 entities based on extracted signatures from public records. Key entities include S C PEP II FUNDING CO LLC, HASANPROP LLC, HASANBIZ LLC, BRILLIANT EQUITY LLC, and SC PEP II CREST AT COOPER FUNDING CO LLC.
How many properties are associated with this investor?
At least 380 properties are associated with Ali Hasan and the entities they control, based on signatures extracted from recorded documents connecting Ali Hasan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VERA BANK, CoreVest Finance, and LendingOne, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2025.
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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