Investor profile - TX
Syed Ali
Syed Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 89 properties held through 73 holding companies. Recent mortgage relationships include Celtic Bank, Amegy Bank, and Hancock Whitney Bank.
Syed's Activity
As of December 2025, public records show approximately $235.7M in recorded mortgage exposure linked to this investor across at least 126 mortgage filings and 89 properties held through 73 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75035, 75407, 75098, 77433, and 77494
Most recorded activity for this investor appears in HOUSTON, KATY, FRISCO, MCKINNEY, and CYPRESS.
Property Type Breakdown
Associated Entities (73)
TX · 2 properties · 25 mortgages
TX · 1 property · 18 mortgages
TX · 1 property · 6 mortgages
+70 more not shown
Mortgages (126)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $1.5M | Open | SATNAM CENTER | MEGASTEM REALTY LLC | - |
| 12/12/2025 | $200k | Open | Virgo Finance Company LLC | AL SYED TRADING LLC | 13803 MARBLEDALE CT, HOUSTON, TX 77059 |
| 11/24/2025 | $2.4M | Open | Cadence Bank | FATIMA GROUP INC | - |
+123 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8606 BRINE RIDGE CT, CYPRESS, TX 77433 | SYED TARIQ ALI AND TABASSUM TARIQ | Owns - 3 mos | $371k |
| 406 LACEY OAK LN, WYLIE, TX 75098 | SYED ALI | Owns - 6 mos | $724k |
| 1224 WYCLIFFE DR, HOUSTON, TX 77043 A | BRANDON LEVINSON | Owns - 6 mos | $588k |
+86 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Syed Ali associated with?
Syed Ali is associated with 73 entities based on extracted signatures from public records. Key entities include FATIMA GROUP INC, AZK LLC, ALI GALLEGOS ENTERPRISES INC, AAMINA GROUP INC, and BAYSHORE BUSINESS INC.
How many properties are associated with this investor?
At least 89 properties are associated with Syed Ali and the entities they control, based on signatures extracted from recorded documents connecting Syed Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, Amegy Bank, and Hancock Whitney 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.