Investor profile - TX
Asif Ansari
Asif Ansari is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Lone Star State Bank of West Texas and COMPASS BANK.
Asif's Activity
As of December 2025, public records show approximately $390k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2021.
Primary Geography
Houston, TX
ZIP codes: 75070, 75287, 77072, 77479, and 78261
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, MCKINNEY, DALLAS, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (2)
Top Lenders
$390k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2021 | $390k | Open | Lone Star State Bank of West Texas | PERMIAN BASIN KIDNEY INVESTMENTS LLC | 410 N HANCOCK AVE, ODESSA, TX 79761 |
| 11/21/2017 | $459k | Closed | COMPASS BANK | PERMIAN BASIN KIDNEY INVESTMENTS LLC | 410 N HANCOCK AVE, ODESSA, TX 79761 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4712 INTERLACHEN CIR, DALLAS, TX 75287 | ASIF ANSARI | Owns - 20 mos | $1.0M |
| 3831 CUALQUIERA, SAN ANTONIO, TX 78261 | ASIF ANSARI | Owns - 3.3 yrs | $811k |
| 4224 DEL REY AVE, MCKINNEY, TX 75070 | ARIF ANSARI | Owns - 3.3 yrs | $414k |
+3 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 Houston, TX.
What companies is Asif Ansari associated with?
Asif Ansari is associated with 4 entities based on extracted signatures from public records. Key entities include AR STRATEGIES LLC, PERMIAN BASIN KIDNEY INVESTMENTS LLC, TRADEWINDS MIDLAND LLC, and AR BUILDINGS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Asif Ansari and the entities they control, based on signatures extracted from recorded documents connecting Asif Ansari to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star State Bank of West Texas and COMPASS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2021.
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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