Investor profile - TX
Rizwan Ali
Rizwan Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 17 holding companies. Recent mortgage relationships include Plains State Bank, VeraBank, and CITY NATL BANK OF TAYLOR.
Rizwan's Activity
As of December 2025, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 8 properties held through 17 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77493, 77379, 77406, 77407, and 77469
Most recorded activity for this investor appears in RICHMOND, KATY, SPRING, LEANDER, and KYLE.
Property Type Breakdown
Associated Entities (17)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+14 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $1.0M | Open | PIONEER MUTUAL FCU | AMBU BUSINESS LLC | 24002 FRANZ RD, KATY, TX 77493 |
| 01/24/2025 | $2.3M | Open | Wells Fargo Bank | WW SAN ANGELO PROPERTIES LLC | 5906 US 87 N, SAN ANGELO, TX 76901 |
| 08/13/2024 | $1.6M | Open | MidFirst Bank | ALI313 INVESTMENT LLC | 1700 W S ST, ALVIN, TX 77511 |
+21 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24002 FRANZ RD, KATY, TX 77493 | AMBU ENTERPRISE LLC | Owns - 5 mos | $1.3M |
| 418 LEMON DROP LN, RICHMOND, TX 77406 | KANWAL ALI | Owns - 8 mos | $485k |
| 833 VILLA RIALTO VWS, LEANDER, TX 78641 | RIZWAN ALI | Owns - 3.0 yrs | $999k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Rizwan Ali associated with?
Rizwan Ali is associated with 17 entities based on extracted signatures from public records. Key entities include WAKIL & WADUD INC, MUIZZ & MUZIL LLC, LUCK ZONE INVESTMENT LLC, ALEYAH PROPERTIES LLC, and AMBU BUSINESS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Rizwan Ali and the entities they control, based on signatures extracted from recorded documents connecting Rizwan Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Plains State Bank, VeraBank, and CITY NATL BANK OF TAYLOR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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