Investor profile - TX
Azeem Asaria
Azeem Asaria is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include NewFirst National Bank, Wells Fargo Bank, and America's Choice Home Loans.
Azeem's Activity
As of December 2025, public records show approximately $29.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77469, 77498, 77531, and 78154
Most recorded activity for this investor appears in RICHMOND, SCHERTZ, SUGAR LAND, and CLUTE.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+4 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/17/2022 | $5.5M | Open | NewFirst National Bank | D&M HOSPITALITY LLC | - |
| 05/17/2022 | $4.2M | Open | NewFirst National Bank | TOURIST PROMOTION SERVICES LLC | 1003 HWY 332, CLUTE, TX 77531 |
| 09/01/2021 | $9.4M | Closed | WELLS FARGO NATL BANK WEST | D & M HOSPITALITY LLC | 22010 SW FWY, RICHMOND, TX 77469 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| WINDY MEADOWS DR, SCHERTZ, TX 78154 | BRIGHTON HOLDINGS LLC | Sold | $106k |
| 22010 SW FWY, RICHMOND, TX 77469 | D & M HOSPITALITY LLC | Owns - 10.5 yrs | $0 |
| 4110 RICHMOND PKWY, RICHMOND, TX 77469 | CVS PHARMACY INC | Sold | $6.3M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Azeem Asaria associated with?
Azeem Asaria is associated with 7 entities based on extracted signatures from public records. Key entities include TOURIST PROMOTION SERVICES LLC, TURIN ENTERPRISES LLC, D & M SUGAR LAND REALTY LLC, D & M HOSPITALITY LLC, and D&M HOSPITALITY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Azeem Asaria and the entities they control, based on signatures extracted from recorded documents connecting Azeem Asaria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NewFirst National Bank, Wells Fargo Bank, and America's Choice Home Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.