Investor profile - TX

Siddiq Syed

Siddiq Syed is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Golden Bank, N.A., THE BANK AND TRUST OF BRYANCOLLEGE STATIO, and MALIK M HEMANI ETAL.

Contact info available

Siddiq's Activity

As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2016.

Primary Geography

Houston, TX

ZIP codes: 77802 and 77803

Most recorded activity for this investor appears in BRYAN.

Property Type Breakdown

Commercial100%

Associated Entities (2)

BRIARCREST FOOD MART INC

TX · 1 property · 2 mortgages

active
Incorporated on 05/12/2016 in TXMailing Address: 1403 BRIARCREST DR, BRYAN, 77802, TX, USA
AMS EXPRESS MART INC

TX · 1 property · 2 mortgages

active
Incorporated on 04/21/2014 in TXMailing Address: 1500 W WM J BRYAN PKWY STE 200, BRYAN, 77803, TX, USA

Mortgages (4)

Top Lenders

Golden Bank, N.A.
Golden Bank, N.A.

$2.1M · 2 loans

THE BANK AND TRUST OF BRYANCOLLEGE STATIO
THE BANK AND TRUST OF BRYANCOLLEGE STATIO

$569k · 1 loan

MALIK M HEMANI ETAL
MALIK M HEMANI ETAL

$56k · 1 loan

DateAmountStatusLenderBorrowerAddress
06/03/2016$569kOpenTHE BANK AND TRUST OF BRYANCOLLEGE STATIOBRIARCREST FOOD MART INC1403 BRIARCREST DR,
BRYAN, TX 77802
06/03/2016$56kOpenMALIK M HEMANI ETALBRIARCREST FOOD MART INC1403 BRIARCREST DR,
BRYAN, TX 77802
05/27/2015$2.1MOpenGolden Bank, N.A.AMS EXPRESS MART INC1500 W WM J BRYAN PKWY,
BRYAN, TX 77803

+1 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
1403 BRIARCREST DR,
BRYAN, TX 77802
BRIARCREST FOOD MART INCOwns - 9.6 yrs$70k
1500 W WM J BRYAN PKWY,
BRYAN, TX 77803
AMS EXPRESS MART INCOwns - 10.6 yrs$2.6M

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial properties across Houston, TX.

What companies is Siddiq Syed associated with?

Siddiq Syed is associated with 2 entities based on extracted signatures from public records. Key entities include BRIARCREST FOOD MART INC and AMS EXPRESS MART INC.

How many properties are associated with this investor?

At least 2 properties are associated with Siddiq Syed and the entities they control, based on signatures extracted from recorded documents connecting Siddiq Syed to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Golden Bank, N.A., THE BANK AND TRUST OF BRYANCOLLEGE STATIO, and MALIK M HEMANI ETAL, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2016, with the most recent mortgage recorded in 2016.

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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