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 157 properties held through 126 holding companies. Recent mortgage relationships include Independent Bank, Southside Bank, and Texas Bank and Trust.
Tony's Activity
As of June 2026, public records show approximately $431.3M in recorded mortgage exposure linked to this investor across at least 115 mortgage filings and 157 properties held through 126 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 76131, 75081, 75034, and 75078
Most activity in FORT WORTH, MCKINNEY, FRISCO, DALLAS, and RICHARDSON.
Property Type Breakdown
Associated Entities (126)
TX · 0 properties · 6 mortgages
TX · 2 properties · 4 mortgages
+124 more entities not shown
Mortgages (115)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2026 | $6.3M | Open | Vista Bank | VC RETAIL A LLC | - |
| 06/01/2026 | $6.3M | Open | Vista Bank | VC RETAIL B LLC | - |
+113 more not shown
Owned Properties (157)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 592 W US 80, FORNEY, TX 75126 | VICTORY SHOPS AT 80 LLC | Owns - 2 mos | $0 |
| 2051 N PRESTON RD, PROSPER, TX 75078 | LUCKY 7 RETAIL IV LLC | Owns - 10 mos | $0 |
+155 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Dallas-Fort Worth, TX.
What companies is Tony Ramji associated with?
Tony Ramji is associated with 126 entities based on extracted signatures from public records. Key entities include VICTORY STONEBRIAR PARK LLC, VICTORY URBAN FITZHUGH LLC, JMR FUTURE LLC, VRD FRISCO STREET LLC, and VICTORY SHOPS AT HEBRON LLC.
How many properties are associated with this investor?
At least 157 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 Independent Bank, Southside Bank, and Texas Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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