Investor Profile - TX
Imran Khan
Imran Khan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 103 properties held through 31 holding companies. Recent mortgage relationships include Bank Five Nine, Legend Bank, and Greater Texas Capital Corporation.
Imran's Activity
As of June 2026, public records show approximately $20.7M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 103 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75212, 77406, 76010, 76504, and 77459
Most activity in DALLAS, ARLINGTON, RICHMOND, TEMPLE, and FORT WORTH.
Property Type Breakdown
Associated Entities (31)
TX · 2 properties · 4 mortgages
TX · 1 property · 3 mortgages
+29 more entities not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2026 | $532k | Open | Citizens National Bank | JZI PRIMETIME LLC | 1720 S 1ST ST, TEMPLE, TX 76504 |
| 09/15/2025 | $410k | Open | Texas Financial Bank | 510 S MESQUITE ST LLC | 510 S MESQUITE ST, ARLINGTON, TX 76010 |
+23 more not shown
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1318 RICASOLI DR, RICHMOND, TX 77406 | SHAHEEN KHAN & ASSOCIATES LLC | Owns - 1 mo | $0 |
| 3319 BRUSHY MARSH DR, RICHMOND, TX 77406 | ZBEST RESOURCES LLC | Owns - 6 mos | $0 |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Imran Khan associated with?
Imran Khan is associated with 31 entities based on extracted signatures from public records. Key entities include 1AVVAL GROUP LLC, CNIP LLC, MESA PROPERTY GROUP LLC, WALNUT PROPERTIES LLC, and BLUEWATER CAPITAL INVESTMENT LLC SERIES 1.
How many properties are associated with this investor?
At least 103 properties are associated with Imran Khan and the entities they control, based on signatures extracted from recorded documents connecting Imran Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank Five Nine, Legend Bank, and Greater Texas Capital Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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