Investor profile - TX
Fazeel Lakhani
Fazeel Lakhani is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 31 holding companies. Recent mortgage relationships include SUGAR LAND FINANCIAL CENTER, International Bank of Commerce, and Amplify Credit Union.
Fazeel's Activity
As of December 2025, public records show approximately $58.7M in recorded mortgage exposure linked to this investor across at least 84 mortgage filings and 11 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77021, 77013, 77020, 77048, and 77091
Most recorded activity for this investor appears in HOUSTON and ALVIN.
Property Type Breakdown
Associated Entities (31)
TX · 2 properties · 22 mortgages
TX · 0 properties · 18 mortgages
TX · 2 properties · 7 mortgages
+28 more not shown
Mortgages (84)
Top Lenders
$12.0M · 1 loan
$9.1M · 5 loans
$6.5M · 26 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $2.1M | Open | DRHI | HOOPER LAND PARTNERS LLC | - |
| 11/11/2025 | $7.1M | Open | International Bank of Commerce | HOOPER LAND PARTNERS LLC | - |
| 10/01/2025 | $3.4M | Open | Moody National Bank | LEON PLACE LP | - |
+81 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1816 CO RD 936B, ALVIN, TX 77511 | TRIPLE Z HOMES LLC | Owns - 12 mos | $0 |
| 6742 PEERLESS ST, HOUSTON, TX 77021 | FAZEEL LAKHANI | Owns - 13 mos | $0 |
| 6740 PEERLESS ST, HOUSTON, TX 77021 | PAUL ASAD | Owns - 20 mos | $346k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Houston, TX.
What companies is Fazeel Lakhani associated with?
Fazeel Lakhani is associated with 31 entities based on extracted signatures from public records. Key entities include CEBRA GROVE LP, VILLAS ON MADRID LP, HOOPER LAND PARTNERS LLC, LEON PLACE LP, and LYONS ASSN LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Fazeel Lakhani and the entities they control, based on signatures extracted from recorded documents connecting Fazeel Lakhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUGAR LAND FINANCIAL CENTER, International Bank of Commerce, and Amplify Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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