Investor profile - TX
Tareq Salah
Tareq Salah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include BOM Bank and MICHAEL WILSON.
Tareq's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216 and 75771
Most recorded activity for this investor appears in DALLAS and LINDALE.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 3 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2023 | $215k | Open | Heritage Land Bank, ACA | TRSA INVESTMENTS LLC | - |
| 01/19/2022 | $1.1M | Open | BOM Bank | TRSA INVESTMENTS LLC | - |
| 01/19/2022 | $0 | Open | Unknown | TRSA INVESTMENTS II LLC | - |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13392 CO RD 452, LINDALE, TX 75771 | KAZI LAND CONSTRUCTION LLC | Owns - 4.6 yrs | $0 |
| 3701 S LANCASTER RD, DALLAS, TX 75216 | TNE PROPERTIES LLC | Owns - 7.5 yrs | $269k |
+0 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 Dallas-Fort Worth, TX.
What companies is Tareq Salah associated with?
Tareq Salah is associated with 8 entities based on extracted signatures from public records. Key entities include TRSA INVESTMENTS LLC, TNE PROPERTIES LLC, TRSA INVESTMENTS II LLC, BIG TOOR LLC, and KAZI LAND CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Tareq Salah and the entities they control, based on signatures extracted from recorded documents connecting Tareq Salah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BOM Bank and MICHAEL WILSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2023.
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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