Investor profile - TX
Aly Manji
Aly Manji is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Truist Bank, Wells Fargo Bank, and WAYNE M FORTNER AND DIANNA M FORTNER.
Aly's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2020.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010 and 76103
Most recorded activity for this investor appears in FORT WORTH and CARROLLTON.
Property Type Breakdown
Associated Entities (4)
TX · 9 properties · 7 mortgages
TX · 1 property · 4 mortgages
TX · 2 properties · 2 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
$1.2M · 3 loans
$387k · 1 loan
$190k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2020 | $355k | Open | Truist Bank | LF REALTY LLC | 902 SW MILITARY DR, SAN ANTONIO, TX 78221 |
| 05/05/2020 | $484k | Open | Truist Bank | DAAF REALTY LLC | - |
| 05/05/2020 | $335k | Open | Truist Bank | DAAF REALTY LLC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1409 LAKE FALLS TER, CARROLLTON, TX 75010 | ALY MANJI | Owns - 7.3 yrs | $566k |
| 4320 E LANCASTER AVE, FORT WORTH, TX 76103 | CMW REALTY LLC | Owns - 9.8 yrs | $188k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Aly Manji associated with?
Aly Manji is associated with 4 entities based on extracted signatures from public records. Key entities include CMW REALTY LLC, DAAF REALTY LLC, LF REALTY LLC, and DAAF REALTY A.
How many properties are associated with this investor?
At least 2 properties are associated with Aly Manji and the entities they control, based on signatures extracted from recorded documents connecting Aly Manji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Wells Fargo Bank, and WAYNE M FORTNER AND DIANNA M FORTNER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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