Investor profile - TX
Aslam Ali
Aslam Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include First Horizon Bank, GOLDEN BANK NATL ASSOCIATI, and Texas Gulf Bank.
Aslam's Activity
As of December 2025, public records show approximately $13.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 76107 and 76201
Most recorded activity for this investor appears in FORT WORTH and DENTON.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (13)
Top Lenders
$4.9M · 4 loans
$3.9M · 1 loan
$3.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2025 | $2.5M | Open | Texas Gulf Bank | EVEREST INVESTMENTS LLC | - |
| 10/09/2025 | $0 | Open | Texas Gulf Bank | SHAHENSHAH INC | - |
| 10/09/2025 | $842k | Open | Texas Gulf Bank | SHAHENSHAH INC | 14709 FM 529 RD, HOUSTON, TX 77095 |
+10 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5722 LOCKE AVE, FORT WORTH, TX | 5722 LOCKE AVENUE LLC | Owns - 3.9 yrs | $10 |
| 206 FORT WORTH DR, DENTON, TX 76201 | 206 FORT WORTH LLC | Sold | $400k |
| 2812 HORNE ST, FORT WORTH, TX 76107 | LOCKE BLOCKE INVESTMENT LP | Owns - 9.7 yrs | $733k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Aslam Ali associated with?
Aslam Ali is associated with 8 entities based on extracted signatures from public records. Key entities include 206 FORT WORTH LLC, SHAHENSHAH INC, HUMBLE TRAVEL PLAZA LLC, 5722 LOCKE AVENUE LLC, and EVEREST GLOBAL PARTNERS 2 LLC DBA IN N OUT WASHATERIA.
How many properties are associated with this investor?
At least 3 properties are associated with Aslam Ali and the entities they control, based on signatures extracted from recorded documents connecting Aslam Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, GOLDEN BANK NATL ASSOCIATI, and Texas Gulf Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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