Investor profile - TX
Siraj Ali
Siraj Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include PROSPERITY BANK, First Financial Bank, and Austin Bank.
Siraj's Activity
As of December 2025, public records show approximately $59.3M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77340, 77320, and 75852
Most recorded activity for this investor appears in HUNTSVILLE and MIDWAY.
Property Type Breakdown
Associated Entities (12)
TX · 4 properties · 15 mortgages
TX · 3 properties · 10 mortgages
TX · 1 property · 6 mortgages
+9 more not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $984k | Open | DAVID M SMITH | LAVISH INVESTMENTS INC | - |
| 08/04/2025 | $500k | Open | PROSPERITY BANK | LAVISH INVESTMENTS INC | - |
| 06/02/2025 | $1.8M | Open | Austin Bank | SHUKLA ENTERPRISES INC | 3595 HWY 30 W, HUNTSVILLE, TX 77340 |
+50 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2404 SYCAMORE AVE, HUNTSVILLE, TX 77340 | ONENESS VENTURE INC | Owns - 2.3 yrs | $1.4M |
| 33 SH 75 N, HUNTSVILLE, TX 77320 | LAVISH INVESTMENTS INC | Owns - 2.4 yrs | $1.1M |
| 145 VARSITY DR, HUNTSVILLE, TX 77340 | ONENESS VENTURE INC | Owns - 4.9 yrs | $458k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across Houston, TX.
What companies is Siraj Ali associated with?
Siraj Ali is associated with 12 entities based on extracted signatures from public records. Key entities include LAVISH INVESTMENTS INC, N N B ENTERPRISES INC, GALAXY FUELS LLC, ONENESS VENTURE INC, and DANIYAL INVESTMENTS INC.
How many properties are associated with this investor?
At least 12 properties are associated with Siraj Ali and the entities they control, based on signatures extracted from recorded documents connecting Siraj Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, First Financial Bank, and Austin Bank, 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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