Investor profile - TX
Rajab Ali
Rajab Ali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 14 holding companies. Recent mortgage relationships include PROSPERITY BANK, Arbor Realty Trust, and Greystone.
Rajab's Activity
As of December 2025, public records show approximately $113.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 2 properties held through 14 holding companies. Activity appears concentrated in multifamily assets recorded between 2013 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115 and 75237
Most recorded activity for this investor appears in DESOTO and DALLAS.
Property Type Breakdown
Associated Entities (14)
TX · 2 properties · 6 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
+11 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2024 | $100k | Open | SETH MCKINNEY IRA | BAYSHORE ENTERPRISES LLC | 301 GIBBS ST, NEW WAVERLY, TX 77358 |
| 08/11/2023 | $502k | Open | SETH MCKINNEY IRA | BAYSHORE ENTERPRISES LLC | 301 GIBBS ST, NEW WAVERLY, TX 77358 |
| 01/03/2022 | $15.0M | Open | Simmons Bank | BEAR CREEK GRAPEVINE TOWNHOMES LLC | - |
+17 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3150 CLIFF CREEK CROSSING DR, DALLAS, TX 75237 | 7501 PALMS MANDALAY APARTMENTS LLC | Owns - 10.8 yrs | $16.0M |
| 1001 PECAN CROSSING DR, DESOTO, TX 75115 | 1021 CANYON OAKS APARTMENT LLC | Owns - 11.3 yrs | $995k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Dallas-Fort Worth, TX.
What companies is Rajab Ali associated with?
Rajab Ali is associated with 14 entities based on extracted signatures from public records. Key entities include BAYSHORE ENTERPRISES LLC, 7501 PALMS MANDALAY APARTMENTS LLC, 1021 CANYON OAKS APARTMENT LLC, 378 CREEKSIDE APARTMENT LLC, and 326 COLONIAL APARTMENT COMPLEX LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rajab Ali and the entities they control, based on signatures extracted from recorded documents connecting Rajab Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, Arbor Realty Trust, and Greystone, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2024.
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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