Investor profile - TX
Mohammad Siddiqui
Mohammad Siddiqui is a real estate investor and operator based in Houston, TX. Public filings show activity across 37 properties held through 34 holding companies. Recent mortgage relationships include The Central Trust Bank, Union Home Mortgage, and Pioneer Bank.
Mohammad's Activity
As of December 2025, public records show approximately $63.0M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 37 properties held through 34 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77449, 77433, 77477, 75071, and 75081
Most recorded activity for this investor appears in HOUSTON, KATY, MCKINNEY, CYPRESS, and STAFFORD.
Property Type Breakdown
Associated Entities (34)
TX · 6 properties · 9 mortgages
TX · 0 properties · 7 mortgages
TX · 1 property · 5 mortgages
+31 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $638k | Open | Simmons Bank | CENTRED DEVELOPMENTS LLC | 16 HACKBERRY LN, HOUSTON, TX 77027 |
| 04/23/2025 | $2.1M | Open | Simmons Bank | CENTRED DEVELOPMENTS LLC | - |
| 01/08/2025 | $1.4M | Open | PrimeLending, A PlainsCapital Company | PEDDLERS INTERNATIONAL TRADING CO LLC | - |
+52 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16 HACKBERRY LN, HOUSTON, TX 77027 | CENTRED DEVELOPMENTS LLC | Owns - 1 mo | $638k |
| 4334 AVRON DR, STAFFORD, TX 77477 | ASFIA MOHAMMED | Owns - 7 mos | $707k |
| 1302 S BOWSER RD, RICHARDSON, TX 75081 | MOHAMMAD SIDDIQUI | Owns - 9 mos | $397k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Houston, TX.
What companies is Mohammad Siddiqui associated with?
Mohammad Siddiqui is associated with 34 entities based on extracted signatures from public records. Key entities include SADIQ FLIP INVESTMENTS LLC, PEDDLERS INTERNATIONAL TRADING CO LLC, LYCEE MONTESSORI SCHOOL INC, HAMIDA HOLDING LLC, and MAKS HOLDING LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Mohammad Siddiqui and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Siddiqui to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, Union Home Mortgage, and Pioneer Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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