Investor profile - TX
Muhammad Iqbal
Muhammad Iqbal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 28 holding companies. Recent mortgage relationships include Cadence Bank, Wallis Bank, and WALLIS BANK.
Muhammad's Activity
As of December 2025, public records show approximately $36.8M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 27 properties held through 28 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 77407, 75002, 75034, and 75035
Most recorded activity for this investor appears in HOUSTON, MCKINNEY, RICHMOND, FRISCO, and WATAUGA.
Property Type Breakdown
Associated Entities (28)
TX · 21 properties · 10 mortgages
TX · 3 properties · 7 mortgages
TX · 0 properties · 5 mortgages
+25 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $535k | Open | PrimeLending, A PlainsCapital Company | ZANORAM HOLDINGS LLC | - |
| 08/13/2025 | $587k | Open | PrimeLending, A PlainsCapital Company | ZANORAM HOLDINGS LLC | 3736 HAMILTON HEIGHTS AVE, FRISCO, TX 75034 |
| 07/08/2025 | $5.5M | Open | Cadence Bank | PRIDE OF HERITAGE INC | 3705 DAMSEL BROOKE ST, LEWISVILLE, TX 75056 |
+31 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4828 BISHOP ST, MCKINNEY, TX 75071 | MUHAMMAD IQBAL | Owns - 8 mos | $0 |
| 4500 FAYETTE DR, MCKINNEY, TX 75071 | MUHAMMAD IQBAL | Owns - 20 mos | $1.0M |
| 3705 DAMSEL BROOKE ST, LEWISVILLE, TX 75056 | MUMIAZ BHAI | Owns - 21 mos | $767k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Muhammad Iqbal associated with?
Muhammad Iqbal is associated with 28 entities based on extracted signatures from public records. Key entities include GUIDANCE RESIDENTIAL LLC, CROWN BUSINESS PARK INC, MAGNOLIA OFFICE PARK LLC, NASEEM INVESTMENT GROUP LLC, and ALOFT LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Muhammad Iqbal and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Iqbal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Wallis Bank, and WALLIS 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 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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