Investor profile - TX
Gulbanu Moosa
Gulbanu Moosa is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Cadence Bank.
Gulbanu's Activity
As of December 2025, public records show approximately $825k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2020.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010 and 75057
Most recorded activity for this investor appears in LEWISVILLE and CARROLLTON.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 30 mortgages
TX · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2017 | $825k | Open | Cadence Bank | M&V PROPERTIES LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 208 EMMA DR, LEWISVILLE, TX 75057 208 | GULBANU MOOSA | Owns - 4.5 yrs | $295k |
| 4295 INDIAN RUN DR, CARROLLTON, TX 75010 | BRITTANY CONNEL | Owns - 11.1 yrs | $273k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Gulbanu Moosa associated with?
Gulbanu Moosa is associated with 2 entities based on extracted signatures from public records. Key entities include QUIK WAY RETAIL ASSOCIATES II LTD and M&V PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Gulbanu Moosa and the entities they control, based on signatures extracted from recorded documents connecting Gulbanu Moosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2020, with the most recent mortgage recorded in 2017.
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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