Investor profile - TX
Ph
Ph is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include CARRABBA BROTHERS LTD, HIGHLAND INTERESTS, and WAHED MOHAMMED AND ARSHIA BEGUM.
Ph's Activity
As of December 2025, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76033, 76692, 77807, 77808, and 77845
Most recorded activity for this investor appears in CLEBURNE, WHITNEY, BRYAN, and COLLEGE STATION.
Property Type Breakdown
Associated Entities (3)
TX · 34 properties · 27 mortgages
TX · 16 properties · 8 mortgages
TX · 0 properties · 7 mortgages
Mortgages (35)
Top Lenders
$5.3M · 5 loans
$4.7M · 2 loans
$396k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $192k | Open | Capital Fund 1 | SANDS STEEL & CONCRETE CUSTOM BUILDERS LLC | 5638 LONE STAR CIR, GRANBURY, TX 76048 |
| 01/16/2025 | $20k | Open | LISANUDDIN YOUSUF | SANDS STEEL & CONCRETE CUSTOM BUILDERS LLC | 7825 RETREAT BLVD, CLEBURNE, TX 76033 |
| 12/30/2024 | $2.4M | Open | HIGHLAND INTERESTS | GRT INTERESTS LLC | 258 STUTTGART CIR, COLLEGE STATION, TX 77845 |
+32 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6150 MUMFORD RD, BRYAN, TX 77807 | GRT INTERESTS LLC | Owns - 2.5 yrs | $0 |
| 3505 COLSON RD, BRYAN, TX 77808 | GRT INTERESTS LLC | Owns - 2.5 yrs | $0 |
| 18183 WILDWOOD DR, WHITNEY, TX 76692 | SANDS STEEL & CONCRETE CUSTOM BUILDERS LLC | Owns - 2.7 yrs | $12k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Dallas-Fort Worth, TX.
What companies is Ph associated with?
Ph is associated with 3 entities based on extracted signatures from public records. Key entities include SANDS STEEL & CONCRETE CUSTOM BUILDERS LLC, GRT INTERESTS LLC, and MASTER DEVELOPERS FRISCO LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Ph and the entities they control, based on signatures extracted from recorded documents connecting Ph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CARRABBA BROTHERS LTD, HIGHLAND INTERESTS, and WAHED MOHAMMED AND ARSHIA BEGUM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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