Investor profile - TX
Amjad Ali
Amjad Ali 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 STANDARD INSURANCE, New York Community Bank, and SYNERGY BANK SSB.
Amjad's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75056 and 76115
Most recorded activity for this investor appears in FORT WORTH and LEWISVILLE.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 3 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2024 | $2.8M | Open | STANDARD INSURANCE | YASIN VENTURES LLC | - |
| 10/06/2022 | $1.9M | Closed | EECU | YASIN VENTURES LLC | - |
| 01/03/2017 | $1.6M | Open | New York Community Bank | BUDGET LODGE OF PARIS CORP LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1116 LADY TESSALA AVE, LEWISVILLE, TX 75056 | MALIKA BANU | Owns - 20 mos | $667k |
| 2526 SW LOO, FORT WORTH, TX 76115 | YASIN VENTURES LLC | Owns - 10.3 yrs | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Amjad Ali associated with?
Amjad Ali is associated with 4 entities based on extracted signatures from public records. Key entities include YASIN VENTURES LLC, A N Z VENTURES LLC, BUDGET LODGE OF PARIS CORP LLC, and SOUTHPARK INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Amjad Ali and the entities they control, based on signatures extracted from recorded documents connecting Amjad Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STANDARD INSURANCE, New York Community Bank, and SYNERGY BANK SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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