Investor profile - TX
Mumtaz Ali
Mumtaz Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 13 properties held through 12 holding companies. Recent mortgage relationships include Veritex Community Bank, Cadence Bank, and Southwestern National Bank.
Mumtaz's Activity
As of December 2025, public records show approximately $44.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 13 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77498, 78641, 75010, 75013, and 75442
Most recorded activity for this investor appears in SUGAR LAND, LEANDER, RICHMOND, MISSOURI, and CARROLLTON.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+9 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $8.3M | Open | First Liberty Bank | JORDAN RANCH REAL ESTATE LLC | - |
| 07/29/2025 | $3.7M | Open | Cadence Bank | MEMORIAL REAL ESTATE LLC | - |
| 02/03/2025 | $3.8M | Open | Veritex Community Bank | WEIR COUNTRY MARKET LLC | 101 N MAIN ST, GEORGETOWN, TX 78626 |
+17 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1805 CRIMSON AVE, FARMERSVILLE, TX 75442 | ALI AMIN | Sold | $233k |
| 4925 SIR CASEY CT, CARROLLTON, TX 75010 | RAFIQ ALI | Owns - 3.4 yrs | $809k |
| 401 E TEXAS AVE, BAYTOWN, TX 77520 | NEW Z & M INC | Owns - 4.2 yrs | $549k |
+10 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 Mumtaz Ali associated with?
Mumtaz Ali is associated with 12 entities based on extracted signatures from public records. Key entities include FOUNTAIN VIEW HOLDINGS LLC, NEW Z & M INC, MEMORIAL REAL ESTATE LLC, JORDAN RANCH REAL ESTATE LLC, and BLOSSOM FOUNDATION INC.
How many properties are associated with this investor?
At least 13 properties are associated with Mumtaz Ali and the entities they control, based on signatures extracted from recorded documents connecting Mumtaz Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank, Cadence Bank, and Southwestern National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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