Investor profile - TX
Elham Azali
Elham Azali is a real estate investor and operator based in Corpus Christi, TX. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include SouthState Bank, GIL GON, and CYPRESS POINT CAPITAL.
Elham's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2016 and 2024.
Primary Geography
Corpus Christi, TX
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/03/2021 | $700k | Open | SouthState Bank | FOUR BABBA ENTERPRISE LLC | - |
| 12/28/2020 | $1.4M | Open | SouthState Bank | FOUR BABA ENTERPRISE LLC | - |
| 12/13/2018 | $3.7M | Open | SouthState Bank | AEL DEVELOPMENT LLC | - |
+4 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Corpus Christi, TX.
What companies is Elham Azali associated with?
Elham Azali is associated with 4 entities based on extracted signatures from public records. Key entities include AEL DEVELOPMENT LLC, FOUR BABA ENTERPRISE LLC, FOUR BABBA ENTERPRISE LLC, and FOUR BABA ENTERPRISES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Elham Azali and the entities they control, based on signatures extracted from recorded documents connecting Elham Azali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, GIL GON, and CYPRESS POINT CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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