Investor profile - TX
Mohammad Khan
Mohammad Khan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 113 properties held through 86 holding companies. Recent mortgage relationships include Celtic Bank, Citizens Bank of the Midwest, and Bank of America.
Mohammad's Activity
As of December 2025, public records show approximately $36.7M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 113 properties held through 86 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 77379, 75035, 75098, and 77469
Most recorded activity for this investor appears in RICHMOND, HOUSTON, FRISCO, SPRING, and FORT WORTH.
Property Type Breakdown
Associated Entities (86)
TX · 59 properties · 385 mortgages
TX · 9 properties · 12 mortgages
TX · 0 properties · 5 mortgages
+83 more not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $187k | Open | UWM | PREMIER CHOICE USA LLC | 1504 HOLLY CIR, RICHMOND, TX 77469 |
| 09/29/2025 | $933k | Open | AgTrust Farm Credit | CELESTE UNITED LLC | N HWY 69, CELESTE, TX 75423 |
| 07/03/2025 | $3.3M | Open | Bank of America | KHAN MEDICAL CONSULTING & MANAGEMENT LLC | - |
+59 more not shown
Owned Properties (113)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1320 LORELEI LN, DENTON, TX 76210 | MOHAMMAD KHAN | Owns - 6 mos | $483k |
| 1907 TRENT BASIN DR, FRISCO, TX 75034 | MOHAMMAD KHAN | Owns - 7 mos | $1.7M |
| 22030 RUSTIC CANYON LN, RICHMOND, TX 77469 | MOHAMMAD KHAN | Owns - 7 mos | $572k |
+110 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Mohammad Khan associated with?
Mohammad Khan is associated with 86 entities based on extracted signatures from public records. Key entities include SANTA HOMES LP, AK HOSPITALITY LLC, 1114 W 22ND ST LLC, PROSPECT POINT PROPERTIES LLC, and AGHA ENTERPRISES LLC.
How many properties are associated with this investor?
At least 113 properties are associated with Mohammad Khan and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, Citizens Bank of the Midwest, and Bank of America, 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 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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