Investor profile - TX
Rafik Mohammed
Rafik Mohammed is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include ORIGIN BANK, FIRST STATE BANK OF TEXAS, and Golden Bank, N.A..
Rafik's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $2.5M | Open | FIRST STATE BANK OF TEXAS | CLARIDGE INVESTMENT LLC | - |
| 04/10/2024 | $1.8M | Open | Golden Bank, N.A. | BROADSTONE PROPERTY LLC | - |
| 09/29/2022 | $4.0M | Open | ORIGIN BANK | NEW DAY BUSINESS INC | - |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11527 GOWANHILL DR, RICHMOND, TX 77407 | RAFIQ MOHAMMED | Owns - 9.2 yrs | $437k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Rafik Mohammed associated with?
Rafik Mohammed is associated with 8 entities based on extracted signatures from public records. Key entities include WINJEET DEVELOPMENT INC, BROADSTONE PROPERTY LLC, NEW DAY BUSINESS INC, M & R INTEGRITY INVESTMENTS LLC, and GR 245 LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Rafik Mohammed and the entities they control, based on signatures extracted from recorded documents connecting Rafik Mohammed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK, FIRST STATE BANK OF TEXAS, and Golden Bank, N.A., 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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