Investor profile - TX
Mahmood Dhanani
Mahmood Dhanani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Southwestern National Bank, GoodLife Home Loans, and Texas Regional Bank.
Mahmood's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75036, 75063, and 76134
Most recorded activity for this investor appears in FORT WORTH, IRVING, FRISCO, and CARROLLTON.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 3 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2025 | $1.8M | Open | GoodLife Home Loans | NEW KUSHYALI MUBARAK LLC | 7955 N MACARTHUR BLVD, IRVING, TX 75063 |
| 08/16/2021 | $2.4M | Open | Southwestern National Bank | AIMS INVESTMENTS LLC | - |
| 08/16/2021 | $2.4M | Closed | Southwestern National Bank | AIMS INVESTMENTS GROUP LLC | 425 W EVERMAN PKWY, FORT WORTH, TX 76134 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4912 SIR CASEY CT, CARROLLTON, TX 75010 | MAHMOOD DHANANI | Owns - 3.8 yrs | $874k |
| 1665 CROWN POINT DR, FRISCO, TX 75036 | MAHOOD DHANANI | Owns - 4.3 yrs | $244k |
| 425 W EVERMAN PKWY, FORT WORTH, TX 76134 | CARLOS FERNANDEZ | Sold | $395k |
+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 Mahmood Dhanani associated with?
Mahmood Dhanani is associated with 7 entities based on extracted signatures from public records. Key entities include AIMS INVESTMENTS GROUP LLC, AIMS INVESTMENTS LLC, SIMRAN INVESTMENTS LLC, NEW KUSHYALI MUBARAK LLC, and AMA INMOTION LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Mahmood Dhanani and the entities they control, based on signatures extracted from recorded documents connecting Mahmood Dhanani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, GoodLife Home Loans, and Texas Regional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, 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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