Investor Profile - TX
Kareem Ali
Kareem Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 15 properties held through 9 holding companies. Recent mortgage relationships include Stellar Bank, City Bank, and THANH NAM NGUYEN AND HUONG KIM NGUYEN.
Kareem's Activity
As of June 2026, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 15 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77479, 76018, 76227, 77011, and 77051
Most activity in SUGAR LAND, HOUSTON, PASADENA, ARLINGTON, and EL CAMPO.
Property Type Breakdown
Associated Entities (9)
TX · 2 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+7 more entities not shown
Mortgages (9)
Top Lenders
$4.6M · 3 loans
$1.2M · 2 loans
$413k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $354k | Open | U.S. Small Business Administration | U SAVE INSURANCE SERVICES INC | 5402 OAKVILLE CT, SUGAR LAND, TX 77479 |
| 01/08/2024 | $413k | Open | THANH NAM NGUYEN AND HUONG KIM NGUYEN | 2714 RED BLUFF LLC | 6903 HWY 6 S, HOUSTON, TX 77083 |
+7 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 312 CAROLOTA ST, KRUGERVILLE, TX 76227 | LYNN CIFUENTES | Owns - 13 mos | $342k |
| 6518 BROADWAY ST #FM518, PEARLAND, TX 77581 | TEXAS DIAMOND JUBILEE LLC | Owns - 21 mos | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Kareem Ali associated with?
Kareem Ali is associated with 9 entities based on extracted signatures from public records. Key entities include KAREEM & ANILA ALI FAMILY LP, KINGSVILLE GROUP LLC, U SAVE INSURANCE SERVICES INC, 2714 RED BLUFF LLC, and MAG SAKS PROPERTIES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Kareem Ali and the entities they control, based on signatures extracted from recorded documents connecting Kareem Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, City Bank, and THANH NAM NGUYEN AND HUONG KIM NGUYEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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