Investor profile - TX
Syed Razzaqi
Syed Razzaqi is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include ICON BANK OF TEXAS NA, First Horizon Bank, and Stellar Bank.
Syed's Activity
As of December 2025, public records show approximately $44.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77471, 77035, 77070, 77080, and 77099
Most recorded activity for this investor appears in ROSENBERG and HOUSTON.
Property Type Breakdown
Associated Entities (12)
TX · 14 properties · 20 mortgages
TX · 1 property · 7 mortgages
TX · 0 properties · 3 mortgages
+9 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $2.1M | Open | First Horizon Bank | VERVE APARTMENTS LLC | - |
| 05/30/2025 | $1.1M | Open | First Horizon Bank | VERVE APARTMENTS LLC | - |
| 07/12/2021 | $2.8M | Open | CBRE Capital Markets | WELFORD GROUP II LLC | - |
+40 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1702 GESSNER RD, HOUSTON, TX 77080 | URBAN ROYALGATE TIMBERWOOD LLC | Owns - 9.7 yrs | $5.6M |
| 12555 S DAIRY ASHFORD RD, HOUSTON, TX 77099 | WELFORD GROUP III LLC | Owns - 10.9 yrs | $1.7M |
| 1910 LOUISE ST, ROSENBERG, TX 77471 | WELFORD GROUP LLC | Sold | $205k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Houston, TX.
What companies is Syed Razzaqi associated with?
Syed Razzaqi is associated with 12 entities based on extracted signatures from public records. Key entities include WELFORD GROUP LLC, WELFORD GROUP II LLC, KELLY STREET HOLDINGS INC, WELFORD GROUP III LLC, and BHYC ENTERPRISES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Syed Razzaqi and the entities they control, based on signatures extracted from recorded documents connecting Syed Razzaqi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ICON BANK OF TEXAS NA, First Horizon Bank, and Stellar Bank, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.