Investor profile - TX
Alyeh Fardy
Alyeh Fardy is a real estate investor and operator based in Corpus Christi, TX. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include SouthState Bank, First Community Bank, and LAGUNA SHORES RESORT AND MARINA.
Alyeh's Activity
As of December 2025, public records show approximately $13.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 0 properties held through 5 holding companies. Activity appears recorded between 2013 and 2025.
Associated People
Primary Geography
Corpus Christi, TX
Associated Entities (5)
TX · 13 properties · 130 mortgages
TX · 0 properties · 18 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (23)
Top Lenders
$6.9M · 7 loans
$5.7M · 3 loans
$550k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $335k | Open | National Bank & Trust | CHESHIRE OAKS LLC | - |
| 08/30/2024 | $0 | Open | First Community Bank | GRANGEFIELD DEVELOPMENT LLC | - |
| 08/30/2024 | $3.6M | Closed | First Community Bank | GRANGEFIELD DEVELOPMENT LLC | 7725 NADIA DR, CORPUS CHRISTI, TX 78414 |
+20 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Corpus Christi, TX.
What companies is Alyeh Fardy associated with?
Alyeh Fardy is associated with 5 entities based on extracted signatures from public records. Key entities include CHESHIRE OAKS LLC, GRANGEFIELD DEVELOPMENT LLC, AEL DEVELOPMENT LLC, FOUR BABA ENTERPRISE LLC, and 2401 OSO RANCH LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Alyeh Fardy and the entities they control, based on signatures extracted from recorded documents connecting Alyeh Fardy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, First Community Bank, and LAGUNA SHORES RESORT AND MARINA, 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 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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