Investor profile - TX
Amir Ali
Amir Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include First IC Bank, Enterprise Bank, and ESHA INVESTMENTS.
Amir's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77407, 75010, 75056, 75081, and 77008
Most recorded activity for this investor appears in RICHMOND, HOUSTON, CARROLLTON, RICHARDSON, and LEWISVILLE.
Property Type Breakdown
Associated Entities (6)
TX · 3 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2022 | $500k | Open | ESHA INVESTMENTS | AHSAN BUSINESS LLC | - |
| 10/27/2021 | $2.0M | Open | First IC Bank | AHSAN BUSINESS LLC | - |
| 04/03/2020 | $350k | Open | CLIFFORD A MOORE ETUX | BACLIFF PROPERTIES LLC | - |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1532 ALEXANDER ST, HOUSTON, TX 77008 | AMIR ALI | Owns - 3.5 yrs | $1.1M |
| 1315 SIMPSON VALLEY LN, RICHMOND, TX 77469 | ROZINA ALI | Owns - 4.2 yrs | $299k |
| 4241 WILSON LN, CARROLLTON, TX 75010 | AMIR ALI | Owns - 4.4 yrs | $535k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Houston, TX.
What companies is Amir Ali associated with?
Amir Ali is associated with 6 entities based on extracted signatures from public records. Key entities include AHSAN BUSINESS LLC, AAA ROYAL INVESTMENT INC, FOREVER INVESTMENT INC, BACLIFF PROPERTIES LLC, and AK14 LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Amir Ali and the entities they control, based on signatures extracted from recorded documents connecting Amir Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First IC Bank, Enterprise Bank, and ESHA INVESTMENTS, 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 2022.
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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