Investor profile - TX
Zaffer Syed
Zaffer Syed is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include PROSPERITY BANK, PROPERITY BANK, and Stellar Bank.
Zaffer's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2023.
Primary Geography
Houston, TX
ZIP codes: 77401
Most recorded activity for this investor appears in BELLAIRE.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2023 | $1.5M | Closed | PROSPERITY BANK | 4531 ELM LLC | - |
| 02/18/2022 | $1.9M | Open | PROSPERITY BANK | 3106 NOTTINGHAM LLC | - |
| 09/08/2021 | $720k | Closed | Stellar Bank | 2820 PLUMB LLC | - |
+6 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4618 VERONE ST, BELLAIRE, TX 77401 | 4618 VERONE LLC | Sold | $1.3M |
+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 Zaffer Syed associated with?
Zaffer Syed is associated with 7 entities based on extracted signatures from public records. Key entities include 2807 AMHERST LLC, ATZ VENTURES LLC, 4618 VERONE LLC, 3106 NOTTINGHAM LLC, and 2820 PLUMB LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Zaffer Syed and the entities they control, based on signatures extracted from recorded documents connecting Zaffer Syed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, PROPERITY BANK, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2023.
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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