Investor profile - TX
Medhi Khalafi
Medhi Khalafi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank and American National Bank & Trust.
Medhi's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76104 and 76126
Most recorded activity for this investor appears in FORT WORTH.
Property Type Breakdown
Associated Entities (2)
TX · 4 properties · 2 mortgages
TX · 3 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $2.4M | Open | Truist Bank | HCNTZAMEEN LLC | 425 S HENDERSON ST, FORT WORTH, TX 76104 |
| 07/26/2022 | $750k | Open | American National Bank & Trust | MEDALI INVESTMENT CORP | 4649 SAINT BENET CT, FORT WORTH, TX 76126 |
| 07/26/2022 | $750k | Open | American National Bank & Trust | MEDALI INVESTMENT CORP | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 425 S HENDERSON ST, FORT WORTH, TX 76104 | HCNTZAMEEN LLC | Owns - 6 mos | $3.2M |
| 4649 SAINT BENET CT, FORT WORTH, TX 76126 | MEDALI INVESTMENT CORP | Owns - 3.4 yrs | $938k |
+0 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 Medhi Khalafi associated with?
Medhi Khalafi is associated with 2 entities based on extracted signatures from public records. Key entities include MEDALI INVESTMENT CORP and HCNTZAMEEN LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Medhi Khalafi and the entities they control, based on signatures extracted from recorded documents connecting Medhi Khalafi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and American National Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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