Investor profile - TX
Anil Wastani
Anil Wastani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 18 holding companies. Recent mortgage relationships include Truist Bank, Community National Bank & Trust of Texas, and Happy State Bank.
Anil's Activity
As of December 2025, public records show approximately $19.2M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 12 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76111, 78212, 75001, 75025, and 75034
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, FRISCO, DALLAS, and PLANO.
Property Type Breakdown
Associated Entities (18)
TX · 9 properties · 7 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 4 mortgages
+15 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/11/2024 | $424k | Open | Certified Funding, L.P. | LF PB LLC | 11503 PERRIN BEITEL RD, SAN ANTONIO, TX 78217 |
| 12/16/2022 | $1.9M | Open | Happy State Bank | ANIL WASTANI AND ALVEENA DAWOOD AS TRUSTEES OF ANIL WASTANI & ALVEENA DAWOOD QUALIFIED DOMESTIC LIVING TRUST DATED 05052017 FOR THE BENEFIT OF ANIL WASTANI AND ALVEENA DAWOOD | 3374 MIDWICK DR, FRISCO, TX 75034 |
| 10/13/2022 | $460k | Open | Community National Bank & Trust of Texas | LF HWY 121 LLC | - |
+32 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11503 PERRIN BEITEL RD, SAN ANTONIO, TX 78217 | LF PB LLC | Owns - 14 mos | $564k |
| 3374 MIDWICK DR, FRISCO, TX 75034 | ANIL WASTANI & ALVEENA DAWOOD QUALIFIED DOMES | Owns - 3.0 yrs | $2.5M |
| 4205 LINDBERGH DR, ADDISON, TX 75001 | MCMW LINDBERGH LLC | Owns - 3.5 yrs | $2.7M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Dallas-Fort Worth, TX.
What companies is Anil Wastani associated with?
Anil Wastani is associated with 18 entities based on extracted signatures from public records. Key entities include CMW REALTY LLC, DAAF REALTY LLC, LF MANSFIELD LLC, LF BEACH LLC, and LF COMMERCE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Anil Wastani and the entities they control, based on signatures extracted from recorded documents connecting Anil Wastani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Community National Bank & Trust of Texas, and Happy State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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