Investor profile - TX
Hafsa Asim
Hafsa Asim is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 33 holding companies. Recent mortgage relationships include First Citizens Bank, Cattlemens Bank, and Farmers & Merchants Bank.
Hafsa's Activity
As of December 2025, public records show approximately $97.2M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 13 properties held through 33 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75013, 75025, 75063, and 75070
Most recorded activity for this investor appears in PROSPER, CELINA, ALLEN, SUNNYVALE, and LANCASTER.
Property Type Breakdown
Associated Entities (33)
TX · 5 properties · 11 mortgages
TX · 0 properties · 7 mortgages
TX · 3 properties · 2 mortgages
+30 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $3.1M | Open | WaFd Bank | WESTON TOWNHOMES LLC | - |
| 11/19/2025 | $3.1M | Open | AgTrust Farm Credit | TRUE NORTH STAR LLC | - |
| 10/21/2025 | $17.0M | Open | First Citizens Bank | ASH REALTY LLC | 1419 N TRAVIS ST, SHERMAN, TX 75092 |
+36 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4345 S PRESTON RD, PROSPER, TX 75078 | ONREAL LLC | Owns - 12 mos | $10 |
| 4345 S PRESTON RD, CELINA, TX 75009 | ONREAL LLC | Owns - 12 mos | $1.8M |
| 966 TERRACOTTA DR, ALLEN, TX 75013 | GLORIOUS GLIDE LLC | Owns - 16 mos | $596k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Dallas-Fort Worth, TX.
What companies is Hafsa Asim associated with?
Hafsa Asim is associated with 33 entities based on extracted signatures from public records. Key entities include AYAAN INVESTMENTS INC, WESTON TOWNHOMES LLC, ONREAL LLC, HISHAM INVESTMENTS INC, and ASH REALTY LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Hafsa Asim and the entities they control, based on signatures extracted from recorded documents connecting Hafsa Asim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Cattlemens Bank, and Farmers & Merchants Bank, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.