Investor profile - TX
Hussain Lakhani
Hussain Lakhani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include One World Bank, Wallis Bank, and One Florida Bank.
Hussain's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75126, 75223, and 77705
Most recorded activity for this investor appears in DALLAS, BEAUMONT, CARROLLTON, and FORNEY.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 7 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+8 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2023 | $1.1M | Open | One World Bank | AL INVESTMENT INC | 10689 S SH 205, ROCKWALL, TX 75032 |
| 08/16/2023 | $100k | Open | VASQUEZ VICENTE | AL INVESTMENT INC | 16531 FM RR 548, FORNEY, TX 75126 |
| 06/20/2023 | $950k | Open | One World Bank | AL INVESTMENT INC | - |
+16 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11218 FM 740, FORNEY, TX 75126 | ANNA & ASHISH INVESTMENTS INC | Owns - 6.5 yrs | $63k |
| 4460 SAUKENUK LN, CARROLLTON, TX 75010 | JANAKIVALLABH LLC | Owns - 10.2 yrs | $188k |
| 2908 SAMUELL BLVD, DALLAS, TX 75223 | FANKS CORP | Owns - 10.6 yrs | $963k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Hussain Lakhani associated with?
Hussain Lakhani is associated with 11 entities based on extracted signatures from public records. Key entities include GOOD LUCK EXXON INC, AL INVESTMENT INC, SAHIR MANAGEMENT INC, LAKHANI TRADING INC, and ANNA & ASHISH INVESTMENTS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Hussain Lakhani and the entities they control, based on signatures extracted from recorded documents connecting Hussain Lakhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One World Bank, Wallis Bank, and One Florida Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2023.
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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