Investor profile - TX
Sunil Ali
Sunil Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include Texas National Bank of Jacksonville and HARRY E CHAPMAN.
Sunil's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75766, 77375, and 77407
Most recorded activity for this investor appears in TOMBALL, JACKSONVILLE, and RICHMOND.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 3 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$937k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2013 | $937k | Open | Texas National Bank of Jacksonville | CHAMPS C STORE LLC | 329 N BOLTON ST, JACKSONVILLE, TX 75766 |
| 10/01/2013 | $100k | Open | HARRY E CHAPMAN | CHAMPS C STORE LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24902 BERWICK BAY CT, TOMBALL, TX 77375 | SUNIL ALI | Owns - 3.5 yrs | $0 |
| 13923 CARNCROSS CT, RICHMOND, TX 77407 | ALLAUDIN D R HORTON TEXAS LTD | Owns - 9.8 yrs | $0 |
| 329 N BOLTON ST, JACKSONVILLE, TX 75766 | CHAMPS C STORE LLC | Sold | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Sunil Ali associated with?
Sunil Ali is associated with 6 entities based on extracted signatures from public records. Key entities include CHAMPS C STORE LLC, RED ROSSLYN LLC, SUNRAY AT MEDCEN LLC, ROSSLYN RETAIL DEVELOPMENT LLC, and SUNRAY CUSTOM BUILDS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sunil Ali and the entities they control, based on signatures extracted from recorded documents connecting Sunil Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank of Jacksonville and HARRY E CHAPMAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2013.
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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