Investor Profile - TX
Mubarak Ali
Mubarak Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include FIRST NATL BANKLAKE JACKSON, Independent Bank, and Stellar Bank.
Mubarak's Activity
As of June 2026, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77044, 77407, 75098, 75166, and 77429
Most activity in HOUSTON, RICHMOND, AUSTIN, WYLIE, and LAVON.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 1 mortgage
TX · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2024 | $2.9M | Open | Independent Bank | LOCKWOOD ONE REAL ESTATE LLC | 0 N LAKE HOUSTON OFF PKWY, HOUSTON, TX 77044 |
| 05/20/2024 | $3.5M | Open | FIRST NATL BANKLAKE JACKSON | RALSTON REAL ESTATE LLC | 11670 N LAKE HOUSTON PKWY, HOUSTON, TX 77044 |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14710 TWILIGHT KNOLL TRL, CYPRESS, TX 77429 | RAWAN ABDALLA | Owns - 11 mos | $372k |
| 0 LOCKWOOD DR, HOUSTON, TX 77044 | SULTAN LAND LLC | Owns - 18 mos | $0 |
+9 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 Houston, TX.
What companies is Mubarak Ali associated with?
Mubarak Ali is associated with 4 entities based on extracted signatures from public records. Key entities include PLATINUM OPPORTUNITIES LLC, RALSTON REAL ESTATE LLC, LOCKWOOD ONE REAL ESTATE LLC, and SULTAN LAND LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Mubarak Ali and the entities they control, based on signatures extracted from recorded documents connecting Mubarak Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST NATL BANKLAKE JACKSON, Independent Bank, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, 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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