Investor Profile - TX
Raheel Bhai
Raheel Bhai is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 28 properties held through 7 holding companies. Recent mortgage relationships include REVERE CR OPPORTUNITIES FUND I, REVERE CREDIT OPPORTUNITIES FUND III, and REVERE CREDIT OPPORTUNITIES FUND II.
Raheel's Activity
As of June 2026, public records show approximately $233.0M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 28 properties held through 7 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2020 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75146, 75048, 75071, 75090, and 75104
Most activity in LANCASTER, SACHSE, CEDAR HILL, MCKINNEY, and SHERMAN.
Property Type Breakdown
Associated Entities (7)
TX · 11 properties · 6 mortgages
TX · 2 properties · 3 mortgages
+5 more entities not shown
Mortgages (23)
Top Lenders
$89.8M · 3 loans
$48.3M · 2 loans
$41.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2022 | $2.5M | Open | REVERE TACTICAL OPPORTUNITIES | RIBA WALMART INVESTMENT LLC | 4460 BELT LINE RD, ADDISON, TX 75001 |
| 07/29/2022 | $2.5M | Open | REVERE TACTICAL OPPORTUNITIES | RIBA WALMART INVESTMENT LLC | 4553 BELTWAY DR, ADDISON, TX 75001 |
+21 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BOGGY FORD RD, LAGO VISTA, TX 78645 | BOGGY FORD INVESTMENTS LLC | Owns - 22 mos | $0 |
| 19720 BOGGY FORD RD, LAGO VISTA, TX 78645 | BOGGY FORD INVESTMENTS LLC | Owns - 22 mos | $0 |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Dallas-Fort Worth, TX.
What companies is Raheel Bhai associated with?
Raheel Bhai is associated with 7 entities based on extracted signatures from public records. Key entities include RIBA WALMART INVESTMENT LLC, RIBA HOLDINGS LLC, RAHEEL RETAIL PROPERTIES LLC, RB HOSPITALITY LLC, and RIBA WALMART INVESTMENTS LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Raheel Bhai and the entities they control, based on signatures extracted from recorded documents connecting Raheel Bhai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references REVERE CR OPPORTUNITIES FUND I, REVERE CREDIT OPPORTUNITIES FUND III, and REVERE CREDIT OPPORTUNITIES FUND II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2022, with the most recent mortgage recorded in 2022.
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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