Investor profile - TX
Tofayal Feroz
Tofayal Feroz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include First National Bank Texas and WILDBRIAR RANCH PARTNERS LTD.
Tofayal's Activity
As of December 2025, public records show approximately $335k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75061 and 75028
Most recorded activity for this investor appears in IRVING and FLOWER MOUND.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 18 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$335k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2019 | $299k | Closed | First National Bank Texas | MARVEL ENTERPRISES LLC | 4530 WILDBRIAR DR, IRVING, TX 75061 |
| 12/16/2015 | $1.5M | Closed | WILDBRIAR RANCH PARTNERS LTD | MARVEL ENTERPRISES LLC | - |
| 09/30/2013 | $335k | Open | First National Bank Texas | MARVEL HOMES LLC | 2509 GLEN VISTA CT, FLOWER MOUND, TX 75028 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1723 JABIR ST, IRVING, TX | AAMIR HUSSAIN | Sold | $200k |
| 4514 WILDBRIAR DR, IRVING, TX 75061 | FATUMA JIMALE | Sold | $98k |
| 1723 LEANN LN, IRVING, TX 75061 | FATUMA JIMALE | Sold | $239k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Tofayal Feroz associated with?
Tofayal Feroz is associated with 4 entities based on extracted signatures from public records. Key entities include MARVEL ENTERPRISES LLC, MARVEL HOMES LLC, MARVEL ENTERPRISES LLC A TEXAS LTD LIABILITY COMPAN, and ALHAMRA LAND DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Tofayal Feroz and the entities they control, based on signatures extracted from recorded documents connecting Tofayal Feroz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas and WILDBRIAR RANCH PARTNERS LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2019.
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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