Investor Profile - TX
Amir Memon
Amir Memon is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include Southside Bank, Frost Bank, and Stellar Bank.
Amir's Activity
As of June 2026, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2017 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77379, 77099, 77388, 77407, and 77479
Most activity in SPRING, SUGAR LAND, HOUSTON, AUSTIN, and RICHMOND.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/05/2022 | $8.2M | Open | Frost Bank | AMERICAN WAQF FOUNDATION | 5500 FM 2920 RD, SPRING, TX 77388 |
| 08/31/2021 | $8.8M | Open | Southside Bank | SHAIKH LTD CO | 19409 W BELLFORT ST, RICHMOND, TX 77407 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19409 W BELLFORT ST, RICHMOND, TX 77407 | ELEGANT LTD LLC | Owns - 4.8 yrs | $11.6M |
| 8600 CROSS PARK DR, AUSTIN, TX 78754 | ELEGANT AUSTIN LLC | Owns - 5.9 yrs | $2.7M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Houston, TX.
What companies is Amir Memon associated with?
Amir Memon is associated with 6 entities based on extracted signatures from public records. Key entities include AMERICAN WAQF FOUNDATION, ELEGANT AUSTIN LLC, ELEGANT LTD LLC, AAMS INVESTMENTS LLC, and 12502 PANTHER VILLA LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Amir Memon and the entities they control, based on signatures extracted from recorded documents connecting Amir Memon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southside Bank, Frost Bank, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2022.
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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