Investor profile - TX
Ameen Ali
Ameen Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 16 holding companies. Recent mortgage relationships include NewFirst National Bank, LOWERYBANK A DIVISION OF HUNTINGTON STATE BANK, and Amerant Bank, N.A..
Ameen's Activity
As of December 2025, public records show approximately $31.9M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 11 properties held through 16 holding companies. Activity appears concentrated in office and residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77521, 77077, 77498, 75057, and 77056
Most recorded activity for this investor appears in BAYTOWN, HOUSTON, SUGAR LAND, and LEWISVILLE.
Property Type Breakdown
Associated Entities (16)
TX · 0 properties · 12 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 2 mortgages
+13 more not shown
Mortgages (29)
Top Lenders
$10.7M · 6 loans
$4.5M · 1 loan
$4.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $175k | Open | RNP BAYTOWN PROPERTY | ANSARI FAMILY LP | 0 GARTH RD, BAYTOWN, TX 77521 |
| 05/28/2025 | $3.3M | Open | HG3KWL | ASHFORD PROJECT LLC | - |
| 03/24/2025 | $1.8M | Open | Cadence Bank | JUBILEE 07 REALTY LLC | - |
+26 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6051 GARTH RD, BAYTOWN, TX 77521 | STORE MASTER FUNDING XVI LLC | Owns - 21 mos | $330k |
| 0 GARTH RD, BAYTOWN, TX 77521 | ASHBEL COVE COMMUNITY ASSN | Owns - 4.1 yrs | $0 |
| 11011 NEWPORT BRIDGE LN, SUGAR LAND, TX 77498 | NARGIS ALI | Owns - 4.6 yrs | $250k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and vacant properties across Houston, TX.
What companies is Ameen Ali associated with?
Ameen Ali is associated with 16 entities based on extracted signatures from public records. Key entities include ANSARI FAMILY LP, ASHFORD PROJECT LLC, PEEK PROJECT LTD, SPRING HOLDING LLC, and LEON PROJECT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Ameen Ali and the entities they control, based on signatures extracted from recorded documents connecting Ameen Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NewFirst National Bank, LOWERYBANK A DIVISION OF HUNTINGTON STATE BANK, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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