Investor profile - TX
Sobia Iqbal
Sobia Iqbal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Texas National Bank, Cadence Bank, and MOHAMMAD RAFI.
Sobia's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2019.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024 and 75771
Most recorded activity for this investor appears in PLANO and LINDALE.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 5 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2019 | $785k | Closed | Texas National Bank | NESZ ENTERPRISES LLC | - |
| 06/20/2013 | $672k | Open | Cadence Bank | NESZ ENTERPRISES LLC | 1418 US 271 N, GILMER, TX 75644 |
| 01/11/2013 | $62k | Open | Texas National Bank | NESZ ENTERPRISES LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15029 BOAZ LN, LINDALE, TX 75771 | MOHAMMAD CHOTANI | Sold | $510k |
| 4502 SYCAMORE DR, PLANO, TX 75024 1775010 | FRESCO BIRR LLC | Owns - 10.9 yrs | $0 |
+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 Dallas-Fort Worth, TX.
What companies is Sobia Iqbal associated with?
Sobia Iqbal is associated with 1 entity based on extracted signatures from public records. Key entities include NESZ ENTERPRISES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sobia Iqbal and the entities they control, based on signatures extracted from recorded documents connecting Sobia Iqbal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, Cadence Bank, and MOHAMMAD RAFI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2019, with the most recent mortgage recorded in 2019.
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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