Investor Profile - TX
Manouchehr Refaeian
Manouchehr Refaeian is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include GECU and SORRENTO RESTURANT.
Manouchehr's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2025.
Primary Geography
El Paso, TX-NM
ZIP codes: 78645, 79907, 79932, and 79938
Most activity in EL PASO and LEANDER.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$2.1M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2024 | $2.1M | Open | GECU | BOOSHAN LLC | 7860 MESA ST, EL PASO, TX 79932 |
| 06/27/2019 | $475k | Closed | SORRENTO RESTURANT | BOOSHAN VENTURES LLC | - |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9009 ALAMEDA AVE, EL PASO, TX 79907 | GHORBAN VENTURES LLC | Owns - 9 mos | $0 |
| 7860 MESA ST, EL PASO, TX 79932 | BOOSHAN LLC | Owns - 2.3 yrs | $2.8M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across El Paso, TX-NM.
What companies is Manouchehr Refaeian associated with?
Manouchehr Refaeian is associated with 4 entities based on extracted signatures from public records. Key entities include BOOSHAN VENTURES LLC, BOOSHAN LLC, AMG CONSULTANTS LP, and GHORBAN VENTURES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Manouchehr Refaeian and the entities they control, based on signatures extracted from recorded documents connecting Manouchehr Refaeian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GECU and SORRENTO RESTURANT, 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 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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