Investor Profile - TX
Zain Farooqi
Zain Farooqi is a real estate investor and operator based in Houston, TX. Public filings show activity across 29 properties held through 21 holding companies. Recent mortgage relationships include Home Bank, Stellar Bank, and Veritex Community Bank.
Zain's Activity
As of June 2026, public records show approximately $56.8M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 29 properties held through 21 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77077, 77076, 77083, 77065, and 77099
Most activity in HOUSTON, SUGAR LAND, SEALY, RICHMOND, and STAFFORD.
Property Type Breakdown
Associated Entities (21)
TX · 2 properties · 10 mortgages
TX · 1 property · 6 mortgages
+19 more entities not shown
Mortgages (43)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2026 | $2.0M | Open | GoodLife Home Loans | ZSHONS HOLDINGS LLC | 9217 SUMMERBELL LN, HOUSTON, TX 77074 |
| 12/12/2025 | $3.4M | Open | First State Bank of Uvalde | ZASHKO FUELS INC | BECKENDORFF RD, SEALY, TX 77474 |
+41 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10571 N ELDRIDGE PKWY, HOUSTON, TX 77065 | SYNOTT BELLFORT INVESTMENTS LLC | Owns - 10 mos | $0 |
| 8302 OAKLAND HEIGHTS LN, RICHMOND, TX 77407 | ZAID FAROOQI | Owns - 3.0 yrs | $656k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Zain Farooqi associated with?
Zain Farooqi is associated with 21 entities based on extracted signatures from public records. Key entities include EAST FREEWAY TRUCK STOP INC, SYNOTT BELLFORT INVESTMENTS LLC, ZSK HOLDINGS LLC, BREAKTIME STORES 30 LLC, and SYZ ENTERPRISES INC.
How many properties are associated with this investor?
At least 29 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 Home Bank, Stellar Bank, and Veritex Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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