Investor profile - TX
Mohammad Mirza
Mohammad Mirza is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 7 holding companies. Recent mortgage relationships include First United Bank, Wells Fargo Bank, and JPMorgan Chase Bank, National Association.
Mohammad's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 13 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 76017, 76060, 75007, and 75061
Most recorded activity for this investor appears in CARROLLTON, ARLINGTON, KENNEDALE, HOUSTON, and SUGAR LAND.
Property Type Breakdown
Associated Entities (7)
TX · 18 properties · 17 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2022 | $1.0M | Open | First United Bank | KFK INTERESTS LLC | 3465 NATIONAL DR, PLANO, TX 75025 |
| 09/05/2019 | $272k | Open | Wells Fargo Bank | ARSHNET INC | 2308 MARE RD, CARROLLTON, TX 75010 |
| 09/05/2019 | $272k | Open | Wells Fargo Bank | ARSHNET INC | 4425 PLANO PKWY, CARROLLTON, TX 75010 AND |
+2 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 637 SANDIFORD CT, MANSFIELD, TX 76063 | MOHAMMAD MIRZA | Owns - 9 mos | $489k |
| 12023 GREENWOOD ESTATES ST, HOUSTON, TX 77066 | MUHAMMAD MIRZA | Owns - 20 mos | $452k |
| 1320 MCLELLAND CT, KENNEDALE, TX 76060 | MOHAMMAD MIRZA | Owns - 3.2 yrs | $378k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Mohammad Mirza associated with?
Mohammad Mirza is associated with 7 entities based on extracted signatures from public records. Key entities include UIF CORP, ARSHNET INC, AWON SQUARE LLC, KFK INTERESTS LLC, and SHAHIDA BUTT A MARRIED COUPLE.
How many properties are associated with this investor?
At least 13 properties are associated with Mohammad Mirza and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Mirza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, Wells Fargo Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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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