Investor profile - TX
Muhammad Ahsan
Muhammad Ahsan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include Austin Bank, FIRST NATL BANK OF GIDDING, and 1ST NATL BKGIDDINGS TX.
Muhammad's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75023, 75062, 75069, 75074, and 75094
Most recorded activity for this investor appears in PLANO, IRVING, RICHMOND, ROUND ROCK, and MCKINNEY.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+8 more not shown
Mortgages (12)
Top Lenders
$2.1M · 6 loans
$480k · 1 loan
$203k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2025 | $203k | Open | 1ST NATL BKGIDDINGS TX | BULLPEN INVESTMENTS INC | 2156 CO RD 217, GIDDINGS, TX 78942 |
| 12/01/2022 | $480k | Open | FIRST NATL BANK OF GIDDING | BULLPEN INVESTMENTS INC | 2156 CO RD 217, GIDDINGS, TX 78942 |
| 02/14/2020 | $520k | Open | Austin Bank | 1525 HICKORY LLC | - |
+9 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7426 FADED VIOLET DR, RICHMOND, TX 77469 | VERONICA AMAYA | Owns - 2.3 yrs | $513k |
| 709 VERANDA VWS, MCKINNEY, TX 75069 | MUHAMMAD AHSAN | Owns - 2.4 yrs | $570k |
| 3320 STEVEN DR, PLANO, TX 75023 | MOHAMMED AHSAN | Owns - 8.1 yrs | $325k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Muhammad Ahsan associated with?
Muhammad Ahsan is associated with 11 entities based on extracted signatures from public records. Key entities include RITETRACK BUILDER INC, 1525 HICKORY LLC, THUNDERING HERD INC, BULLPEN INVESTMENTS INC, and GALLERIES ON HICKORY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Muhammad Ahsan and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Ahsan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Austin Bank, FIRST NATL BANK OF GIDDING, and 1ST NATL BKGIDDINGS TX, 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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