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 326 properties held through 112 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, Stellar Bank, and Creel Law Group.
Mohammed's Activity
As of June 2026, public records show approximately $242.8M in recorded mortgage exposure linked to this investor across at least 209 mortgage filings and 326 properties held through 112 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78666, 77494, 78610, 77004, and 77498
Most activity in HOUSTON, AUSTIN, KATY, SAN MARCOS, and SUGAR LAND.
Property Type Breakdown
Associated Entities (112)
TX · 9 properties · 28 mortgages
TX · 12 properties · 10 mortgages
+110 more entities not shown
Mortgages (209)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2026 | $413k | Open | Hanmi Bank | ARN REAL ESTATE LLC | - |
| 05/11/2026 | $554k | Open | Builders Capital | HOVEDEN LUXURY HOME LLC | 1431 HOVEDEN DR, KATY, TX 77450 |
+207 more not shown
Owned Properties (326)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1431 HOVEDEN DR, KATY, TX 77450 | HOVEDEN LUXURY HOME LLC | Owns - 1 mo | $736k |
| 2033 BUFFALO HILL DR, MESQUITE, TX 75149 | JO ALI INC | Owns - 7 mos | $260k |
+324 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Mohammed Ali associated with?
Mohammed Ali is associated with 112 entities based on extracted signatures from public records. Key entities include TRUST ALLIANCE REALTY LLC, OS FANNIN LLC, EMBARK ENERGY RE HOLDINGS LLC, SKYLINE MANAGEMENT INC, and DALLAS METRO HOLDINGS LLC.
How many properties are associated with this investor?
At least 326 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 Creel Law Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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