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 115 properties held through 34 holding companies. Recent mortgage relationships include Austin Bank, PROSPERITY BANK, and Graham Mortgage.

8888881486
88888888@yahoo.com

Mohammad's Activity

As of June 2026, public records show approximately $21.5M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 115 properties held through 34 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75215, 75088, 75098, 75048, and 75056

Most activity in DALLAS, ROWLETT, WYLIE, IRVING, and MESQUITE.

Property Type Breakdown

Residential59%
Vacant34%
Commercial3%
Other4%

Associated Entities (34)

DFW PROPERTY HUB LLC

TX · 1 property · 10 mortgages

active
Incorporated on 03/11/2016 in TXMailing Address: 602 ASHFIELD, RICHARDSON, 75081, TX, USA
AZN DESTINATION LLC

TX · 6 properties · 8 mortgages

active
Incorporated on 06/06/2017 in TXMailing Address: 3232 TEAROSE DR, RICHARDSON, 75082-3760, TX, USA

+32 more entities not shown

Mortgages (59)

DateAmountStatusLenderBorrowerAddress
02/26/2026$180kOpenAustin BankJRZ CEDAR INVESTMENT INC2837 4TH ST,
SACHSE, TX 75048
05/22/2024$1.2MOpenAustin BankJRZ CEDAR INVESTMENT INC2002 GREENBRIAR LN,
PLANO, TX 75074

+57 more not shown

Owned Properties (115)

AddressDeeded ownerStatusConsideration
7520 PARAMOUNT DR,
MCKINNEY, TX 75071
KANWAL ZARTASHOwns - 9 mos$497k
5409 GLENSCAPE CIR,
PLANO, TX 75094
FAIZA BASHIROwns - 15 mos$1.2M

+113 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.

What companies is Mohammad Zafar associated with?

Mohammad Zafar is associated with 34 entities based on extracted signatures from public records. Key entities include DFW PROPERTY HUB LLC, AZN DESTINATION LLC, JRZ CEDAR INVESTMENT INC, IRA HARDWOOD LLC, and RITETRACK BUILDER INC.

How many properties are associated with this investor?

At least 115 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 Graham Mortgage, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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