Investor profile - TX
Ali Patel
Ali Patel 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 JPMorgan Chase Bank, National Association, Wallis Bank, and Southwestern National Bank.
Ali's Activity
As of December 2025, public records show approximately $12.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in misc and residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77099 and 77498
Most recorded activity for this investor appears in HOUSTON and SUGAR LAND.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 13 mortgages
TX · 2 properties · 3 mortgages
TX · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2023 | $3.4M | Open | Southwestern National Bank | OAK HAVEN CREEK LLC | 2142 OAK HAVEN CT, GARLAND, TX 75044 |
| 12/02/2021 | $2.7M | Open | JPMorgan Chase Bank, National Association | AZ REAL ESTATE HOLDINGS LLC | 9026 S COURSE DR, HOUSTON, TX 77099 |
| 12/02/2021 | $2.7M | Open | JPMorgan Chase Bank, National Association | AZ REAL ESTATE HOLDINGS LLC | 9026 S COURSE DR, HOUSTON, TX 77099 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9026 S COURSE DR, HOUSTON, TX 77099 | AZ REAL ESATE HOLDINGS LLC | Owns - 10.1 yrs | $0 |
| 4 QUIET VISTA DR, SUGAR LAND, TX 77498 | ALI PATEL | Owns - 10.2 yrs | $375k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and residential properties across Dallas-Fort Worth, TX.
What companies is Ali Patel associated with?
Ali Patel is associated with 3 entities based on extracted signatures from public records. Key entities include GARDEN PLAZA BUSINESS PARK LP, AZ REAL ESTATE HOLDINGS LLC, and OAK HAVEN CREEK LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ali Patel and the entities they control, based on signatures extracted from recorded documents connecting Ali Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Wallis Bank, and Southwestern National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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