Investor profile - TX
Asif Ahmed
Asif Ahmed is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include SouthTrust Bank and PROSPERITY BANK.
Asif's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77433, 75062, 75234, and 78064
Most recorded activity for this investor appears in CYPRESS, IRVING, DALLAS, and PLEASANTON.
Property Type Breakdown
Associated Entities (14)
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+11 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2014 | $135k | Open | SouthTrust Bank | CHAPARRAL PLACE LLC | 1121 W OAKLAWN RD, PLEASANTON, TX 78064 |
| 02/07/2014 | $3.6M | Open | SouthTrust Bank | CHAPARRAL PLACE LLC | 1121 W OAKLAWN RD, PLEASANTON, TX 78064 |
| 04/03/2012 | $606k | Closed | PROSPERITY BANK | ACCEL VENTURES LLC | - |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15334 ALGUNAS PLUMAS ST, CYPRESS, TX 77433 | ASIF AHMED | Owns - 2.4 yrs | $0 |
| 19211 GOODNIGHT PEAK TRL, CYPRESS, TX 77433 | RAKIB AHMED | Owns - 4.2 yrs | $528k |
| 12780 CAMDEN PL, DALLAS, TX 75234 | MONA AHMED | Owns - 6.0 yrs | $10 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Asif Ahmed associated with?
Asif Ahmed is associated with 14 entities based on extracted signatures from public records. Key entities include CHAPARRAL PLACE LLC, ACCEL VENTURES LLC, MARVEL ENTERPRISES LLC, ENERDWELL SERVICES LLC, and MARVEL HOMES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Asif Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Asif Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthTrust Bank and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2014.
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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