Investor profile - TX
Ashraf Ali
Ashraf Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Third Coast Bank SSB, NIZARI PROGRESSIVE FCU, and WESTBOUND BANK.
Ashraf's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Houston, TX
ZIP codes: 75056, 77318, 77407, and 78259
Most recorded activity for this investor appears in WILLIS, SAN ANTONIO, LEWISVILLE, and RICHMOND.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 2 properties · 1 mortgage
+4 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2024 | $668k | Open | FIRST NATL BANK OF BURLESON | ROYAL BENGAL PROPERTY LLC | 415 FLOWERING LOTUS CT, WILLIS, TX 77318 |
| 10/26/2023 | $407k | Open | Broadway Bank | FAMFRIENDS INC | 109 RIDGEWAY PASS, CIBOLO, TX 78108 |
| 04/19/2021 | $275k | Open | JRM GROUP | FAMFRIENDS INC | 1445 KRAUSE LN, NEW BRAUNFELS, TX 78130 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 415 FLOWERING LOTUS CT, WILLIS, TX 77318 | USHA NATH | Owns - 4.4 yrs | $317k |
| 2822 WINTER GORGE, SAN ANTONIO, TX 78259 | ASHRAF ALI | Owns - 9.7 yrs | $425k |
| 18602 CASCADE CROSS LN, RICHMOND, TX 77407 | ASHRAF ALI | Owns - 10.5 yrs | $395k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Ashraf Ali associated with?
Ashraf Ali is associated with 7 entities based on extracted signatures from public records. Key entities include JUBILEE RETAILERS INC, FAMFRIENDS INC, ROYAL BENGAL PROPERTY LLC, BLACKBURN STORES INC, and TRUMBO PROPERTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ashraf Ali and the entities they control, based on signatures extracted from recorded documents connecting Ashraf Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB, NIZARI PROGRESSIVE FCU, and WESTBOUND BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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