Investor profile - TX
Ghulam Memon
Ghulam Memon is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, Superior Credit Union, and PROSPERITY BANK.
Ghulam's Activity
As of December 2025, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75078, 77075, and 77493
Most recorded activity for this investor appears in HOUSTON, PROSPER, and KATY.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+4 more not shown
Mortgages (8)
Top Lenders
$12.8M · 1 loan
$2.7M · 1 loan
$690k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2022 | $481k | Open | Cadence Bank | SUGAR PINE APARTMENT HOMES LLC | - |
| 05/13/2022 | $12.8M | Open | BANCORPSOUTH BANK A DIVISION OF CADENCE BANK | SUGAR PINE APARTMENT HOMES LLC | - |
| 05/11/2022 | $690k | Open | PROSPERITY BANK | DEE INVESTMENTS LLC | - |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4104 REPUBLICAN BRANCH DR, PROSPER, TX 75078 | NUZAIRA MEMON | Owns - 4.4 yrs | $552k |
| 23123 QUIET HERON CT, KATY, TX 77493 | GHULAM MEMON | Sold | $193k |
| 7505 S SAM HOUSTON PKWY E, HOUSTON, TX 77075 | INDUS ROYAL GROUP LLC | Sold | $3.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Houston, TX.
What companies is Ghulam Memon associated with?
Ghulam Memon is associated with 7 entities based on extracted signatures from public records. Key entities include INDUS ROYAL GROUP LLC, SILICON AT SUNNYSIDE LLC, SUGAR PINE APARTMENT HOMES LLC, DEE INVESTMENTS LLC, and TEXAS ROYAL REALTY LP.
How many properties are associated with this investor?
At least 3 properties are associated with Ghulam Memon and the entities they control, based on signatures extracted from recorded documents connecting Ghulam Memon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, Superior Credit Union, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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