Investor profile - TX
Rafeekali Virani
Rafeekali Virani 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 TAPIOOR ENTERPRISES, MOHAMMED MOHIUDDIN, and ANDREW OLVERA.
Rafeekali's Activity
As of December 2025, public records show approximately $825k 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 2020 and 2023.
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$300k · 1 loan
$250k · 1 loan
$190k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2023 | $250k | Open | MOHAMMED MOHIUDDIN | 321 PALESTINE PROPERTY LLC | - |
| 10/19/2020 | $85k | Open | J F GURGANUS | JANNAH ENTERPRISE LLC | - |
| 09/11/2020 | $190k | Open | ANDREW OLVERA | 704 PALESTINE PROPERTY LLC | 704 W PALESTINE AVE, PALESTINE, TX 75801 |
+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 Rafeekali Virani associated with?
Rafeekali Virani is associated with 3 entities based on extracted signatures from public records. Key entities include JANNAH ENTERPRISE LLC, 704 PALESTINE PROPERTY LLC, and 321 PALESTINE PROPERTY LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Rafeekali Virani and the entities they control, based on signatures extracted from recorded documents connecting Rafeekali Virani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TAPIOOR ENTERPRISES, MOHAMMED MOHIUDDIN, and ANDREW OLVERA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2023.
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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