Investor profile - TX
Farhan Ali
Farhan Ali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 26 holding companies. Recent mortgage relationships include Cattlemens Bank, CITIGROUP GLOBAL MARKETS REALTY, and Emporium TPO.
Farhan's Activity
As of December 2025, public records show approximately $33.7M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 12 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75033, 75067, 75074, and 76104
Most recorded activity for this investor appears in FORT WORTH, FRISCO, HOUSTON, RICHMOND, and PLANO.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+23 more not shown
Mortgages (24)
Top Lenders
$13.3M · 3 loans
$7.2M · 1 loan
$3.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $3.2M | Open | Emporium TPO | MYKAWA REAL ESTATE LLC | 17406 GREYSTONE CT, SUGAR LAND, TX 77479 |
| 06/23/2025 | $2.4M | Open | Truist Bank | HCNTZAMEEN LLC | 425 S HENDERSON ST, FORT WORTH, TX 76104 |
| 08/30/2024 | $960k | Open | One World Bank | ELITE ISSA INVESTMENT SHADY TRAIL INC | - |
+21 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 425 S HENDERSON ST, FORT WORTH, TX 76104 | HCNTZAMEEN LLC | Owns - 6 mos | $3.2M |
| 3507 HONEYCUTT DR, FRISCO, TX 75033 | FARHAN ALI | Owns - 12 mos | $1.1M |
| 4008 CLAYMORE LN, FORT WORTH, TX 76244 | TATIANA EMINOGLU | Owns - 2.0 yrs | $446k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Farhan Ali associated with?
Farhan Ali is associated with 26 entities based on extracted signatures from public records. Key entities include FULSHEAR RE LLC, SERENE HARMONY LLC, MYKAWA REAL ESTATE LLC, ELITE NEW VENTURES LLC, and ALDOMA LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Farhan Ali and the entities they control, based on signatures extracted from recorded documents connecting Farhan Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cattlemens Bank, CITIGROUP GLOBAL MARKETS REALTY, and Emporium TPO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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