Investor profile - TX
Mohammad Samana
Mohammad Samana is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include LISA BERTHOLD, Stellar Bank, and SHAH MORTGAGES.
Mohammad's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 76227, 77009, 77407, 75098, and 76258
Most recorded activity for this investor appears in HOUSTON, AUBREY, RICHMOND, PILOT POINT, and LEANDER.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 4 mortgages
TX · 21 properties · 3 mortgages
TX · 7 properties · 3 mortgages
+4 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $223k | Open | STEARNS LENDING | TMC ELITE HOMES INC | - |
| 09/12/2025 | $300k | Open | JOSHUA A CASTRO | KANARI CAPITAL LLC | - |
| 06/30/2025 | $593k | Open | LISA BERTHOLD | KANARI CAPITAL LLC | 107 ORANGE MIMOSA LN, LEANDER, TX 78641 |
+11 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 107 ORANGE MIMOSA LN, LEANDER, TX 78641 | KANARI CAPITAL LLC | Owns - 6 mos | $789k |
| 1024 BRUNI CT, AUBREY, TX 76227 | MUHAMMAD SAMANA | Owns - 7 mos | $545k |
| 5909 MAYER AVE, PILOT POINT, TX 76258 | MUHAMMAD SAMANA | Owns - 9 mos | $438k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Mohammad Samana associated with?
Mohammad Samana is associated with 7 entities based on extracted signatures from public records. Key entities include KANARI CAPITAL LLC, TMC ELITE HOMES INC, NANTUCKET PROPERTIES LLC, 3738 MAINER LLC, and MOHAMMAD HANIFS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Mohammad Samana and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Samana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LISA BERTHOLD, Stellar Bank, and SHAH MORTGAGES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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