Investor profile - TX
Kevin Mokhabery
Kevin Mokhabery is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Cadence Bank, PROSPERITY BANK, and Morgan Stanley Private Bank.
Kevin's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78597, 75218, 75238, and 76134
Most recorded activity for this investor appears in SOUTH PADRE ISLAND, DALLAS, and FORT WORTH.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 7 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2024 | $701k | Open | Cadence Bank | ALPHA EXCLUSIVE BUILDERS LLC | - |
| 06/23/2023 | $700k | Closed | Cadence Bank | CHOICE CAPITAL LLC | 1333 W LOOP S, HOUSTON, TX 77027 17TH |
| 07/21/2022 | $225k | Open | BANCORPSOUTH BANK A DIVISION OF CADENCE BANK | ALPHA EXCLUSIVE BUILDERS LLC | - |
+14 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 425 W EVERMAN PKWY, FORT WORTH, TX 76134 | KYLA TAGGART | Sold | $231k |
| 2800 GULF BLVD, SOUTH PADRE ISLAND, TX 78597 | MAJID KAMALIPOUR | Sold | $315k |
| 2800 GULF BLVD, SOUTH PADRE ISLAND, TX 78597 | NAANDAR INVESTMENT CORP | Sold | $194k |
+2 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 Dallas-Fort Worth, TX.
What companies is Kevin Mokhabery associated with?
Kevin Mokhabery is associated with 7 entities based on extracted signatures from public records. Key entities include ALPHA EXCLUSIVE BUILDERS LLC, CHOICE CAPITAL LLC, 183 CENTER LLC, NAANDAR INVESTMENT LLC, and 380 CENTER LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kevin Mokhabery and the entities they control, based on signatures extracted from recorded documents connecting Kevin Mokhabery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, PROSPERITY BANK, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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