Investor profile - TX
Mohammad Nasir
Mohammad Nasir is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include PROSPERITY BANK, POST OAK BANK NA, and Citizens National Bank.
Mohammad's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76543, 77062, 77449, and 77503
Most recorded activity for this investor appears in KILLEEN, HOUSTON, KATY, and PASADENA.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 10 mortgages
TX · 1 property · 7 mortgages
TX · 1 property · 7 mortgages
+9 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $150k | Open | Citizens National Bank | CENTRAL TEXAS UNITED GROUPS INC | 250 FM 116, GATESVILLE, TX 76528 |
| 05/07/2025 | $75k | Open | b1BANK | AYSHA INVESTMENTS INC | 6950 STERLING MEADOW DR, KATY, TX 77449 |
| 03/14/2025 | $300k | Open | Citizens National Bank | CENTRAL TEXAS UNITED GROUPS INC | - |
+27 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3412 E RANCIER AVE, KILLEEN, TX 76543 | EXCLUSIVE PAINTING LLC | Owns - 3.3 yrs | $0 |
| 6950 STERLING MEADOW DR, KATY, TX 77449 | AYSHA INVESTMENTS INC | Owns - 6.9 yrs | $0 |
| 15207 WICKMERE DR, HOUSTON, TX 77062 | AYSHA INVESTMENTS INC | Sold | $123k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Mohammad Nasir associated with?
Mohammad Nasir is associated with 12 entities based on extracted signatures from public records. Key entities include J & U PROPERTIES LLC, AYSHA INVESTMENTS INC, CENTRAL TEXAS UNITED GROUPS INC, METROPLEX ORGANIZATION OF MUSLIMS IN NORTH TEXAS INC, and N & M REAL ESTATE GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Mohammad Nasir and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Nasir to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, POST OAK BANK NA, and Citizens National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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