Investor Profile - TX
Rafeeq Ahmed
Rafeeq Ahmed is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 109 properties held through 12 holding companies. Recent mortgage relationships include MOHAMMED WAHED, COGENT BANK, and Capital Fund 1.
Rafeeq's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 109 properties held through 12 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2020 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76692, 76033, 76048, 75043, and 77469
Most activity in WHITNEY, CLEBURNE, GRANBURY, RICHMOND, and GARLAND.
Property Type Breakdown
Associated Entities (12)
TX · 27 properties · 27 mortgages
TX · 17 properties · 6 mortgages
+10 more entities not shown
Mortgages (35)
Top Lenders
| 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 | - |
+33 more not shown
Owned Properties (109)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5638 LONE STAR CIR, GRANBURY, TX 76048 | SANDS STEEL & CONCRETE CUSTOM BUILDERS LLC | Owns - 7 mos | $255k |
| 2932 BRAINERD DR, FORT WORTH, TX 76179 | LENNAR HOMES OF TEXAS LAND & CONSTRUCTION LTD | Owns - 2.2 yrs | $0 |
+107 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Dallas-Fort Worth, TX.
What companies is Rafeeq Ahmed associated with?
Rafeeq Ahmed is associated with 12 entities based on extracted signatures from public records. Key entities include SANDS STEEL & CONCRETE CUSTOM BUILDERS LLC, BUILDING REAL ESTATE LLC, DEL TORO LOAN SERVICING INC, CUSTOMCILDERS LLC, and SANDS STEEL & CONCRETE CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 109 properties are associated with Rafeeq Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Rafeeq Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MOHAMMED WAHED, COGENT BANK, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.