Investor profile - TX
Talma Naqvi
Talma Naqvi is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Independent Bank, SouthState Bank, and INDEPENDENT BANK A TEXAS BANKING.
Talma's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2021 and 2025.
Associated People
Primary Geography
Houston, TX
Associated Entities (1)
TX · 0 properties · 28 mortgages
Mortgages (28)
Top Lenders
$4.4M · 12 loans
$568k · 1 loan
$284k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $60k | Open | SANSKAR GROUP | PQ 3415 REAL ESTATE LLC | - |
| 09/29/2025 | $568k | Open | SouthState Bank | PQ 3415 REAL ESTATE LLC | - |
| 05/19/2025 | $85k | Open | SANSKAR GROUP | PQ 3415 REAL ESTATE LLC | - |
+25 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Houston, TX.
What companies is Talma Naqvi associated with?
Talma Naqvi is associated with 1 entity based on extracted signatures from public records. Key entities include PQ 3415 REAL ESTATE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Talma Naqvi and the entities they control, based on signatures extracted from recorded documents connecting Talma Naqvi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, SouthState Bank, and INDEPENDENT BANK A TEXAS BANKING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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