Investor profile - TX
Tony Ramji
Tony Ramji is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 122 holding companies. Recent mortgage relationships include Texas Bank and Trust, First United Bank, and Independent Bank.
Tony's Activity
As of December 2025, public records show approximately $258.4M in recorded mortgage exposure linked to this investor across at least 122 mortgage filings and 13 properties held through 122 holding companies. Activity appears concentrated in commercial and office assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75039, 75071, 75078, and 75088
Most recorded activity for this investor appears in FRISCO, IRVING, DALLAS, PROSPER, and FORT WORTH.
Property Type Breakdown
Associated Entities (122)
TX · 0 properties · 6 mortgages
TX · 4 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+119 more not shown
Mortgages (122)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2025 | $2.5M | Open | First Bank | HABIBI MARKET LLC | 801 S SHERMAN ST, RICHARDSON, TX 75081 |
| 04/03/2025 | $0 | Open | Texas Bank and Trust | VICTORY SHOPS AT HICKORY CREEK I LLC | - |
| 03/04/2025 | $4.8M | Open | Certified Funding, L.P. | VICTORY SHOPS PARKWAY VILLAGE LLC | - |
+119 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3320 LAKEVIEW PKWY, ROWLETT, TX 75088 | VICTORY SHOPS LAKEVIEW LLC | Owns - 15 mos | $5.0M |
| 5944 FM 1303, FLORESVILLE, TX 78114 | VICTORY CONSTRUCTION LLC | Owns - 2.2 yrs | $239k |
| 3575 VICTORY GROUP WAY, FRISCO, TX 75034 | 3575 VICTORY LLC | Owns - 4.5 yrs | $3.8M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Dallas-Fort Worth, TX.
What companies is Tony Ramji associated with?
Tony Ramji is associated with 122 entities based on extracted signatures from public records. Key entities include VICTORY STONEBRIAR PARK LLC, VICTORY URBAN FITZHUGH LLC, LYNX VENTURES LLC, VICTORY SHOPS AT STONEBRIAR LLC, and VICTORY AT FRONTIER SOUTH LP.
How many properties are associated with this investor?
At least 13 properties are associated with Tony Ramji and the entities they control, based on signatures extracted from recorded documents connecting Tony Ramji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, First United Bank, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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