Investor profile - TX
Zain Farooqi
Zain Farooqi is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 19 holding companies. Recent mortgage relationships include Veritex Community Bank, TEXAS BUILDERS FINANCE II LTD, and Stellar Bank.
Zain's Activity
As of December 2025, public records show approximately $80.2M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 6 properties held through 19 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2017 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77083, 77074, 77076, 77090, and 77530
Most recorded activity for this investor appears in HOUSTON and CHANNELVIEW.
Property Type Breakdown
Associated Entities (19)
TX · 0 properties · 7 mortgages
TX · 1 property · 6 mortgages
TX · 1 property · 5 mortgages
+16 more not shown
Mortgages (44)
Top Lenders
$11.4M · 2 loans
$11.4M · 4 loans
$8.4M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $7.2M | Open | Frost Bank | SYNOTT BELLFORT INVESTMENTS LLC | - |
| 03/13/2024 | $5.0M | Open | First State Bank of Uvalde | NFS 28 OPS LLC | - |
| 02/01/2024 | $7.4M | Closed | Home Bank | NKFS RE 29 LLC | - |
+41 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13636 BISSONNET ST, HOUSTON, TX 77083 | CPAI LLC | Owns - 2.9 yrs | $9.0M |
| 823 E PARKER RD, HOUSTON, TX 77076 | BREAKTIME STORES 30 LLC | Owns - 7.0 yrs | $6.5M |
| 8559 HWY 6 S, HOUSTON, TX 77083 | SYZ ENTERPRISES INC | Sold | $1.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and misc properties across Houston, TX.
What companies is Zain Farooqi associated with?
Zain Farooqi is associated with 19 entities based on extracted signatures from public records. Key entities include EAST FREEWAY TRUCK STOP INC, ZSK HOLDINGS LLC, SYNOTT BELLFORT INVESTMENTS LLC, SYZ ENTERPRISES INC, and ZASHKO FUELS 2 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Zain Farooqi and the entities they control, based on signatures extracted from recorded documents connecting Zain Farooqi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank, TEXAS BUILDERS FINANCE II LTD, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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