Investor profile - TX
Anil Ali
Anil Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 13 holding companies. Recent mortgage relationships include Stellar Bank, WALLIS BANK, and Cadence Bank.
Anil's Activity
As of December 2025, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 7 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 77469, 77011, 78217, and 78756
Most recorded activity for this investor appears in RICHMOND, HOUSTON, AUSTIN, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (13)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $0 | Open | SEI FUEL SERVICES | LINEAGE INVESTMENTS LLC | - |
| 03/24/2025 | $1.8M | Open | Cadence Bank | JUBILEE 07 REALTY LLC | - |
| 03/14/2025 | $2.3M | Open | WALLIS BANK | LINEAGE OPERATIONS LLC | 12210 NACOGDOCHES RD, SAN ANTONIO, TX 78217 |
+15 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1204 W 51ST ST, AUSTIN, TX 78756 | ANIL ALI | Owns - 3.0 yrs | $628k |
| 1719 ANNA CREEK DR, RICHMOND, TX 77469 | ANIL ALI | Sold | $245k |
| 6801 HARRISBURG BLVD, HOUSTON, TX 77011 | KAREEM AND ANILA ALI FAMILY LP | Owns - 7.1 yrs | $563k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Houston, TX.
What companies is Anil Ali associated with?
Anil Ali is associated with 13 entities based on extracted signatures from public records. Key entities include KAREEM AND ANILA ALI FAMILY LP, TIDWELL PARTNERS LLC, MAG SAKS PROPERTIES LLC, TOORAK INVESTMENTS LLC, and SHANASAM LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Anil Ali and the entities they control, based on signatures extracted from recorded documents connecting Anil Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, WALLIS BANK, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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