Investor profile - TX
Naveed Merchant
Naveed Merchant is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include PROSPERITY BANK, DONALD COX AND KARLA ALEXANDER, and JAMES S PAPPAS.
Naveed's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77479, 77080, 77407, 77532, and 77541
Most recorded activity for this investor appears in SUGAR LAND, HOUSTON, RICHMOND, CROSBY, and FREEPORT.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 5 mortgages
TX · 0 properties · 1 mortgage
TX · 2 properties · 1 mortgage
+3 more not shown
Mortgages (9)
Top Lenders
$1.8M · 5 loans
$543k · 1 loan
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2023 | $212k | Open | NIZARI PROGRESSIVE FCU | MCMERCHANT PROJECTS 4 LLC | 1301 N AVENUE H, FREEPORT, TX 77541 |
| 01/28/2022 | $200k | Open | PROSPERITY BANK | I LOVE CONSTRUCTION LLC | - |
| 01/24/2022 | $543k | Open | DONALD COX AND KARLA ALEXANDER | MCMERCHANT PROJECTS 3 LLC | 5930 FM 2100 RD, CROSBY, TX 77532 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1301 N AVENUE H, FREEPORT, TX 77541 | SANMORE INVESTMENTS LLC | Sold | $286k |
| 5930 FM 2100 RD, CROSBY, TX 77532 | MCMERCHANT PROJECTS 3 LLC | Owns - 3.9 yrs | $543k |
| 4615 RUSSETT LN, SUGAR LAND, TX 77479 | I LOVE CONSTRUCTION LLC | Owns - 4.8 yrs | $269k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Houston, TX.
What companies is Naveed Merchant associated with?
Naveed Merchant is associated with 6 entities based on extracted signatures from public records. Key entities include I LOVE CONSTRUCTION LLC, MERCHANT PROJECTS LLC, MCMERCHANT PROJECTS 3 LLC, PAPA MERCHANT VENTURES LLC, and MCMERCHANT PROJECTS 4 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Naveed Merchant and the entities they control, based on signatures extracted from recorded documents connecting Naveed Merchant to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, DONALD COX AND KARLA ALEXANDER, and JAMES S PAPPAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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