Investor profile - TX
Aziz Lakhani
Aziz Lakhani is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Wallis Bank, Park Place Finance, and i Fund Cities.
Aziz's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75038, 77021, 77051, 77074, and 77379
Most recorded activity for this investor appears in HOUSTON, SPRING, and IRVING.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 4 properties · 1 mortgage
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $287k | Open | i Fund Cities | L&H BUILDERS LLC | 8022 CORINTH ST, HOUSTON, TX 77051 |
| 06/05/2025 | $688k | Open | Park Place Finance | L&H BUILDERS LLC | - |
| 03/26/2025 | $316k | Closed | i Fund Cities | L&H BUILDERS LLC | 7129 SIDNEY ST, HOUSTON, TX 77021 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8022 CORINTH ST, HOUSTON, TX 77051 | PRECISION PROPERTY INVESTMENTS LLC | Owns - 10 mos | $10 |
| 4252 YUCCA DR, IRVING, TX 75038 | LENNAR HOMES OF TEXAS SALES AND MKTG LTD | Owns - 5.5 yrs | $0 |
| 9606 SPRING CYPRESS RD, SPRING, TX 77379 | STERLING ACADEMIES LLC | Owns - 11.6 yrs | $1.7M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across Houston, TX.
What companies is Aziz Lakhani associated with?
Aziz Lakhani is associated with 3 entities based on extracted signatures from public records. Key entities include L&H BUILDERS LLC, STERLING ACADEMIES LLC, and FIRST GENERATION INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Aziz Lakhani and the entities they control, based on signatures extracted from recorded documents connecting Aziz Lakhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank, Park Place Finance, and i Fund Cities, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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