Investor profile - TX
Mohammad Qasim
Mohammad Qasim is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include Cadence Bank, BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, and CEASONS HOLDINGS.
Mohammad's Activity
As of December 2025, public records show approximately $33.8M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024, 75070, and 77441
Most recorded activity for this investor appears in PLANO, MCKINNEY, and FULSHEAR.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 13 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+5 more not shown
Mortgages (23)
Top Lenders
$13.9M · 7 loans
$10.1M · 9 loans
$5.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $537k | Closed | MICHAEL E EFING AKA MICHAEL EFING AND ANGELA PRUITT AKA ANGELA PRUITT EFING | PROVENCE LUXURY HOMES LLC | 7917 RENAISSANCE BLVD, MCKINNEY, TX 75070 |
| 10/22/2024 | $1.4M | Open | DRHL | MADEWELL MURPHY LLC | - |
| 06/21/2024 | $5.2M | Open | CEASONS HOLDINGS | MADEWELL MURPHY LLC | - |
+20 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7917 RENAISSANCE BLVD, MCKINNEY, TX 75070 | MQ VENTURES III LLC | Owns - 12 mos | $672k |
| 4532 WHITE ROCK LN, PLANO, TX 75024 | PROVENCE LUXURY HOMES LLC | Owns - 4.5 yrs | $472k |
| 4532 WHITE ROCK LN, PLANO, TX 75024 | MADEWELL MURPHY LLC | Sold | $4.2M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Mohammad Qasim associated with?
Mohammad Qasim is associated with 8 entities based on extracted signatures from public records. Key entities include PROVENCE LUXURY HOMES LLC, MADEWELL MURPHY LLC, BENT TREE RETAIL LLC, ARCH FUNDING LLC, and WELLPOINTE PARTNERS FRISCO LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Mohammad Qasim and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Qasim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, and CEASONS HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2024.
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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