Investor profile - TX
Muhammad Naeem
Muhammad Naeem is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 20 holding companies. Recent mortgage relationships include First Horizon Bank, Greenberg & Company, and Farmers & Merchants Bank.
Muhammad's Activity
As of December 2025, public records show approximately $44.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 19 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76052, 75042, 75052, 75063, and 75082
Most recorded activity for this investor appears in HOUSTON, HASLET, GARLAND, KATY, and FORT WORTH.
Property Type Breakdown
Associated Entities (20)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+17 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $2.4M | Open | Greenberg & Company | RETAIL ASSETS LLC | 12828 WILLOW CENTRE DR, HOUSTON, TX 77066 DS37 |
| 10/06/2025 | $50k | Open | DuGood Federal Credit Union | RYK REAL ESTATE LLC | 2345 NALL ST, PORT NECHES, TX 77651 |
| 05/06/2025 | $500k | Open | LINDEN V GOEHRING | HAM REAL ESTATE INC | - |
+32 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| PAT DR, ORANGE, TX 77630 | MATTERHORN REAL ESTATE LLC | Owns - 19 mos | $4.5M |
| 23311 ALDINE WESTFIELD RD, SPRING, TX 77373 | RETAIL ASSETS LLC | Sold | $2.9M |
| 1519 CHALMERS CT, RICHMOND, TX 77469 | NAEEM SHAHBAZ | Owns - 2.4 yrs | $511k |
+16 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 Naeem associated with?
Muhammad Naeem is associated with 20 entities based on extracted signatures from public records. Key entities include HAM REAL ESTATE INC, ALEENA GROUP LLC, OLD TOWN GROCERY INC, RETAIL ASSETS LLC, and A & N ASSET MANAGEMENT LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Muhammad Naeem and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Naeem to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Greenberg & Company, and Farmers & Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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