Investor profile - TX
Azam Zakaria
Azam Zakaria is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include First American Bank, DILLEY TRUCK STOP, and Wallis Bank.
Azam's Activity
As of December 2025, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77044
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 6 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2024 | $4.5M | Open | First American Bank | FIRST SUGARLAND INVESTMENTS LLC | 13955 E SAM HOUSTON PKWY N, HOUSTON, TX 77044 |
| 10/07/2019 | $450k | Closed | 6801 J T WHITE PROPERTY | A & Z TASTY FOODS LP | - |
| 07/11/2019 | $250k | Open | Third Coast Bank SSB | DILLEY LOFTS LLC | - |
+9 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13955 E SAM HOUSTON PKWY N, HOUSTON, TX 77044 | FIRST SUGARLAND INVESTMENTS LLC | Owns - 15.7 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Azam Zakaria associated with?
Azam Zakaria is associated with 6 entities based on extracted signatures from public records. Key entities include FIRST SUGARLAND INVESTMENTS LLC, DILLEY LOFTS LLC, ALLIED EQUITY PARTNERS LP, A & Z TASTY FOODS LP, and SUGARLAND PETROLEUM INC A TEXAS CORP SUCCESSOR IN INTEREST TO LONESTAR PETROLEUM LP.
How many properties are associated with this investor?
At least 1 properties are associated with Azam Zakaria and the entities they control, based on signatures extracted from recorded documents connecting Azam Zakaria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First American Bank, DILLEY TRUCK STOP, and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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