Investor profile - TX
Mohammad Zafar
Mohammad Zafar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 26 properties held through 36 holding companies. Recent mortgage relationships include Austin Bank, PROSPERITY BANK, and Texas National Bank.
Mohammad's Activity
As of December 2025, public records show approximately $32.1M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 26 properties held through 36 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75215, 75098, 75081, 75229, and 75002
Most recorded activity for this investor appears in DALLAS, WYLIE, RICHARDSON, ALLEN, and IRVING.
Property Type Breakdown
Associated Entities (36)
TX · 3 properties · 10 mortgages
TX · 2 properties · 9 mortgages
TX · 0 properties · 8 mortgages
+33 more not shown
Mortgages (68)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2024 | $1.2M | Open | Austin Bank | JRZ CEDAR INVESTMENT INC | 2002 GREENBRIAR LN, PLANO, TX 75074 |
| 05/07/2024 | $1.2M | Open | Austin Bank | JRZ CEDAR INVESTMENT INC | 1807 AUBURN DR, RICHARDSON, TX 75081 TX_75081 |
| 02/14/2024 | $250k | Open | Austin Bank | JRZ CEDAR INVESTMENT INC | 1807 AUBURN DR, RICHARDSON, TX 75081 TX_75081 |
+65 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7584 ZACHERY DR, FRISCO, TX 75033 | ZAFAR SAAD | Owns - 17 mos | $926k |
| 1225 BRIARCOVE DR, RICHARDSON, TX 75081 | RAM CEDAR INVESTMENTS INC | Owns - 2.6 yrs | $0 |
| 605 HIGH MEADOW DR, ALLEN, TX 75002 | CASH DFW GROUP LLC | Owns - 2.6 yrs | $0 |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.
What companies is Mohammad Zafar associated with?
Mohammad Zafar is associated with 36 entities based on extracted signatures from public records. Key entities include DFW PROPERTY HUB LLC, PUNJABI ENTERPRISES INC, ZAN ENTERPRISES INC, AZN DESTINATION LLC, and JRZ CEDAR INVESTMENT INC.
How many properties are associated with this investor?
At least 26 properties are associated with Mohammad Zafar and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Zafar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Austin Bank, PROSPERITY BANK, and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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