Investor profile - TX
Mohammed Ali
Mohammed Ali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 111 properties held through 111 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, Stellar Bank, and Centennial Bank.
Mohammed's Activity
As of December 2025, public records show approximately $291.1M in recorded mortgage exposure linked to this investor across at least 234 mortgage filings and 111 properties held through 111 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75062, 77407, 75063, 77494, and 75048
Most recorded activity for this investor appears in HOUSTON, AUSTIN, IRVING, RICHMOND, and FORT WORTH.
Property Type Breakdown
Associated Entities (111)
TX · 728 properties · 52 mortgages
TX · 14 properties · 28 mortgages
TX · 5 properties · 10 mortgages
+108 more not shown
Mortgages (234)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $196k | Open | Southwestern National Bank | JO ALI INC | 2033 BUFFALO HILL DR, MESQUITE, TX 75149 |
| 10/13/2025 | $2.6M | Open | America's Choice Home Loans | 7634 BELLAIRE LLC | - |
| 07/03/2025 | $4.3M | Open | First Lockhart National Bank | CW 12 DAIRY ASHFORD LLC | - |
+231 more not shown
Owned Properties (111)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2033 BUFFALO HILL DR, MESQUITE, TX 75149 | JO ALI INC | Owns - 2 mos | $196k |
| 4116 RANCHERO DR, SACHSE, TX 75048 | 4116 RANCHERO A SERIES OF HALF LIFE RENTAL LLC | Owns - 4 mos | $0 |
| 1301 LAVENDER WAY, GEORGETOWN, TX 78628 | MUGIS KHAWAJA AND MOHAMMAD ALI TRUSTEES OF 1301 LAVENDER WAY INTERVIVOS REVOCABLE TRUST | Owns - 5 mos | $621k |
+108 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Mohammed Ali associated with?
Mohammed Ali is associated with 111 entities based on extracted signatures from public records. Key entities include DALLAS METRO HOLDINGS LLC, TRUST ALLIANCE REALTY LLC, SKYLINE MANAGEMENT INC, OS FANNIN LLC, and ASA HOLDINGS LP.
How many properties are associated with this investor?
At least 111 properties are associated with Mohammed Ali and the entities they control, based on signatures extracted from recorded documents connecting Mohammed Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, Stellar Bank, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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