Investor profile - TX
Khalil Hakim
Khalil Hakim is a real estate investor and operator based in Houston, TX. Public filings show activity across 30 properties held through 10 holding companies. Recent mortgage relationships include First Funding Investments, Wildcat Lending, and FIRST FUNDING RLTY I.
Khalil's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 30 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77009, 77026, 77004, 77047, and 77071
Most recorded activity for this investor appears in HOUSTON and MISSOURI.
Property Type Breakdown
Associated Entities (10)
TX · 13 properties · 22 mortgages
TX · 0 properties · 7 mortgages
TX · 2 properties · 6 mortgages
+7 more not shown
Mortgages (39)
Top Lenders
$3.1M · 15 loans
$1.6M · 4 loans
$483k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2024 | $150k | Open | FIRST FUNDING RLTY I | TIMBERLINE LLC | 11402 FAWNWAY DR, HOUSTON, TX 77048 |
| 05/07/2024 | $409k | Open | Wildcat Lending | TIMBERLINE LLC | 1005 KERN ST, HOUSTON, TX 77009 |
| 05/07/2024 | $409k | Open | Wildcat Lending | TIMBERLINE LLC | 1005 KERN ST, HOUSTON, TX 77009 |
+36 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1003 KERN ST, HOUSTON, TX 77009 C | MELISSA MCCOY | Sold | $553k |
| 1005 KERN ST, HOUSTON, TX 77009 | TIMBERLINE LLC | Sold | $378k |
| 1003 KERN ST, HOUSTON, TX 77009 C | TIMBERLINE LLC | Sold | $378k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Khalil Hakim associated with?
Khalil Hakim is associated with 10 entities based on extracted signatures from public records. Key entities include TIMBERLINE LLC, PURPOSELY BUILDING PEOPLE INC, CAMPUS REAL ESTATE LLC, URBAN CITY PROPERTIES, and KHALIL HAKIM DBA URBAN CITY PROPERTIES.
How many properties are associated with this investor?
At least 30 properties are associated with Khalil Hakim and the entities they control, based on signatures extracted from recorded documents connecting Khalil Hakim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Funding Investments, Wildcat Lending, and FIRST FUNDING RLTY I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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