Investor profile - TX
Nabeel Farah
Nabeel Farah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include PAMELA HEDRICK TRUSTEE OF THE ALFORD L MASSINGILL AND GLADYS L MASSINGILL REVOCABLE LIVING TRUST, First State Bank, and First Financial Bank.
Nabeel's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2019 and 2025.
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (3)
TX · 7 properties · 3 mortgages
TX · 4 properties · 1 mortgage
TX · 2 properties · 0 mortgages
Mortgages (4)
Top Lenders
$2.0M · 1 loan
$1.1M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2025 | $2.0M | Open | PAMELA HEDRICK TRUSTEE OF THE ALFORD L MASSINGILL AND GLADYS L MASSINGILL REVOCABLE LIVING TRUST | MONACO PARTNERS LLC | - |
| 01/08/2024 | $745k | Open | AgTrust Farm Credit | RAFAH REAL ESTATE LLC SERIES A | 6431 WATERWORKS RD, MIDLOTHIAN, TX 76065 |
| 12/14/2020 | $1.0M | Open | First Financial Bank | MONACO PARTNERS LLC | - |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Nabeel Farah associated with?
Nabeel Farah is associated with 3 entities based on extracted signatures from public records. Key entities include MONACO PARTNERS LLC, RAFAH REAL ESTATE LLC SERIES A, and SILVERFISH INVESTMENTS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Nabeel Farah and the entities they control, based on signatures extracted from recorded documents connecting Nabeel Farah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PAMELA HEDRICK TRUSTEE OF THE ALFORD L MASSINGILL AND GLADYS L MASSINGILL REVOCABLE LIVING TRUST, First State Bank, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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