Investor profile - TX
Mehboob Ali
Mehboob Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include FIRST INTERCONTINETAL BANK, DP23, and Stellar Bank.
Mehboob's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77469, 77045, 77407, and 77479
Most recorded activity for this investor appears in RICHMOND, HOUSTON, and SUGAR LAND.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 2 mortgages
TX · 2 properties · 1 mortgage
TX · 2 properties · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2023 | $568k | Open | DP23 | PLATINUM INVESTMENT HOLDINGS LLC | 309 HWY 35 S, ROCKPORT, TX 78382 |
| 12/11/2020 | $1.4M | Closed | Stellar Bank | AQU ENTERPRISE INC | 12400 ALMEDA RD, HOUSTON, TX 77045 |
| 10/07/2014 | $1.3M | Open | FIRST INTERCONTINETAL BANK | AQU ENTERPRISE INC | 12400 ALMEDA RD, HOUSTON, TX 77045 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1910 DONNA TEMPLE CT, RICHMOND, TX 77469 | MUHAMMAD ALI | Owns - 6.6 yrs | $385k |
| 7931 QUADE CT, RICHMOND, TX 77469 | MEHBOOB ALI | Owns - 8.5 yrs | $305k |
| 13831 GLENDON DR, RICHMOND, TX 77407 | D R HORTON TEXAS LTD | Owns - 10.8 yrs | $0 |
+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 Houston, TX.
What companies is Mehboob Ali associated with?
Mehboob Ali is associated with 4 entities based on extracted signatures from public records. Key entities include AQU ENTERPRISE INC, 12702 WHITTINGTON REALTY INC, PLATINUM INVESTMENT HOLDINGS LLC, and MHY ALI LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Mehboob Ali and the entities they control, based on signatures extracted from recorded documents connecting Mehboob Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST INTERCONTINETAL BANK, DP23, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2023.
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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