Investor profile - TX
Naveed Zulfiqar
Naveed Zulfiqar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include FIRST NATL BANK OF BURLESON, TFNB Your Bank for Life, and First National Bank Texas.
Naveed's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76039, 76105, and 76111
Most recorded activity for this investor appears in FORT WORTH and EULESS.
Property Type Breakdown
Associated Entities (6)
TX · 3 properties · 13 mortgages
TX · 0 properties · 2 mortgages
TX · 2 properties · 1 mortgage
+3 more not shown
Mortgages (19)
Top Lenders
$3.8M · 10 loans
$831k · 1 loan
$356k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $0 | Open | TFNBYOUR BANK FOR LIFE | SOHANI INC | - |
| 09/02/2025 | $520k | Open | FIRST NATL BANK OF BURLESON | 3 MAN REAL ESTATE LLC | - |
| 12/09/2024 | $0 | Open | Citizens National Bank of Texas | THREE STAR GROUP 3 LLC | 2826 E ROSEDALE ST, FORT WORTH, TX 76105 |
+16 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3601 AIRPORT FWY, FORT WORTH, TX 76111 | SOHANI INC | Owns - 4.5 yrs | $0 |
| 2826 E ROSEDALE ST, FORT WORTH, TX 76105 | SOHANI INC | Owns - 5.1 yrs | $140k |
| 2703 GATEWAY CT, EULESS, TX 76039 | NAVEED ZULFIQAR | Owns - 9.5 yrs | $383k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Naveed Zulfiqar associated with?
Naveed Zulfiqar is associated with 6 entities based on extracted signatures from public records. Key entities include SOHANI INC, AZLE PROPERTY 2020 LLC, ST AUGUSTINE REAL ESTATE LLC, ROYAL SMOKE INC, and 3 MAN REAL ESTATE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Naveed Zulfiqar and the entities they control, based on signatures extracted from recorded documents connecting Naveed Zulfiqar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST NATL BANK OF BURLESON, TFNB Your Bank for Life, and First National Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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