Investor profile - TX

Fazel Rhamani

Fazel Rhamani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include City National Bank, F AND M PROPERTIES, and LTPM TAX LENDING.

Contact info available

Fazel's Activity

As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75052, 75071, 75072, 75081, and 75093

Most recorded activity for this investor appears in DALLAS, MCKINNEY, RICHARDSON, KINGSVILLE, and PLANO.

Property Type Breakdown

Residential75%
Commercial13%
Vacant13%

Associated Entities (7)

PROTON PRC LTD

TX · 27 properties · 7 mortgages

active
Incorporated on 06/03/1997 in TXMailing Address: 4805 South Colony Boulevard, The Colony, 75056, TX, USA
LEGACY BROKERAGE INC

TX · 20 properties · 6 mortgages

active
Incorporated on 11/10/2008 in TXMailing Address: 4805 S COLONY BLVD, THE COLONY, 75056, TX, USA

+5 more not shown

Mortgages (8)

Top Lenders

City National Bank
City National Bank

$1.8M · 1 loan

F AND M PROPERTIES
F AND M PROPERTIES

$650k · 3 loans

LTPM TAX LENDING
LTPM TAX LENDING

$540k · 1 loan

DateAmountStatusLenderBorrowerAddress
11/12/2025$1.8MOpenCity National BankA & F PROPERTIES LLC2645 S US 77,
KINGSVILLE, TX 78363
06/12/2025$540kOpenLTPM TAX LENDINGLEGACY BROKERAGE INC-

+6 more not shown

Owned Properties (9)

AddressDeeded ownerStatusConsideration
4544 FREMONT LN,
PLANO, TX 75093
ARF INVESTORS LLCSold$120k
2645 S US 77,
KINGSVILLE, TX 78363
A & F PROPERTIES LLCOwns - 2.2 yrs$0

+7 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.

What companies is Fazel Rhamani associated with?

Fazel Rhamani is associated with 7 entities based on extracted signatures from public records. Key entities include PROTON PRC LTD, LEGACY BROKERAGE INC, A & F PROPERTIES LLC, LEGACY BROKERAGE LLC, and LEGACY GROUP BROKERAGE INC.

How many properties are associated with this investor?

At least 9 properties are associated with Fazel Rhamani and the entities they control, based on signatures extracted from recorded documents connecting Fazel Rhamani to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references City National Bank, F AND M PROPERTIES, and LTPM TAX LENDING, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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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