Investor profile - TX
Mohammadreza Hashemi
Mohammadreza Hashemi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include UWM and PointBank.
Mohammadreza's Activity
As of December 2025, public records show approximately $280k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75771
Most recorded activity for this investor appears in LINDALE.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2021 | $280k | Open | UWM | KAZI LAND CONSTRUCTION LLC | 13392 CO RD 452, LINDALE, TX 75771 |
| 04/07/2010 | $313k | Closed | PointBank | HASHEMI IRVING PROPERTIES LLC | 4404 KENNEDY CT, IRVING, TX 75061 TX-75061 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13392 CO RD 452, LINDALE, TX 75771 | KAZI LAND CONSTRUCTION LLC | Owns - 4.6 yrs | $0 |
+0 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 Mohammadreza Hashemi associated with?
Mohammadreza Hashemi is associated with 2 entities based on extracted signatures from public records. Key entities include KAZI LAND CONSTRUCTION LLC and HASHEMI IRVING PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Mohammadreza Hashemi and the entities they control, based on signatures extracted from recorded documents connecting Mohammadreza Hashemi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UWM and PointBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2021.
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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