Investor profile - TX
Muhammad Chaudhry
Muhammad Chaudhry is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 17 holding companies. Recent mortgage relationships include Austin Bank, SUNOCO, and TWIN CREEKS CREST.
Muhammad's Activity
As of December 2025, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 14 properties held through 17 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75215, 75002, 75074, 75035, and 75081
Most recorded activity for this investor appears in DALLAS, PLANO, ALLEN, RICHARDSON, and FRISCO.
Property Type Breakdown
Associated Entities (17)
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 5 properties · 3 mortgages
+14 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2023 | $275k | Open | Austin Bank | RAM CEDAR INVESTMENT INC | 605 HIGH MEADOW DR, ALLEN, TX 75002 |
| 07/31/2023 | $200k | Open | Austin Bank | RAM CEDAR INVESTMENT INC | 1225 BRIARCOVE DR, RICHARDSON, TX 75081 |
| 06/01/2023 | $633k | Open | TWIN CREEKS CREST | HEARTMD REAL ESTATE LLC | - |
+13 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5404 WINDSOR WAY, ALLEN, TX 75002 | MUHAMMAD CHAUDHRY | Owns - 6 mos | $2.2M |
| 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 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Muhammad Chaudhry associated with?
Muhammad Chaudhry is associated with 17 entities based on extracted signatures from public records. Key entities include IRA HARDWOOD LLC, RAM CEDAR INVESTMENT INC, YANCEY CEDARS LLC, RA TOWNHOMES INC, and AAZI INVESTMENT INC.
How many properties are associated with this investor?
At least 14 properties are associated with Muhammad Chaudhry and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Chaudhry to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Austin Bank, SUNOCO, and TWIN CREEKS CREST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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