Investor Profile - MD
Fauzia Shafik
Fauzia Shafik is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 95 properties held through 4 holding companies. Recent mortgage relationships include Funding Flips, Genesis Capital, and Kiavi.
Fauzia's Activity
As of June 2026, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 95 properties held through 4 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2016 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20744, 20772, 20721, 20743, and 20774
Most activity in UPPER MARLBORO, BOWIE, FORT WASHINGTON, HYATTSVILLE, and GAITHERSBURG.
Property Type Breakdown
Associated Entities (4)
MD · 30 properties · 56 mortgages
MD · 172 properties · 18 mortgages
+2 more entities not shown
Mortgages (77)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2026 | $137k | Open | METRO RELOCATION SERVICES | VENUS PROPERTIES LLC | 3518 MILLERS STATION RD, MANCHESTER, MD 21102 |
| 05/13/2026 | $85k | Open | METRO RELOCATION SERVICES | VENUS PROPERTIES LLC | 3212 ALDINO RD, CHURCHVILLE, MD 21028 |
+75 more not shown
Owned Properties (95)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3518 MILLERS STATION RD, MANCHESTER, MD 21102 | VENUS PROPERTIES LLC | Owns - 1 mo | $261k |
| 139 2ND ST, SALISBURY, MD 21801 | VENUS PROPERTIES LLC | Owns - 1 mo | $44k |
+93 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Washington-Baltimore, DC-MD-VA.
What companies is Fauzia Shafik associated with?
Fauzia Shafik is associated with 4 entities based on extracted signatures from public records. Key entities include VENUS PROPERTIES LLC, PARAMOUNT INVESTMENTS LLC, PARAMOUNTS INVESTMENTS LLC, and VENUS HOMES LLC.
How many properties are associated with this investor?
At least 95 properties are associated with Fauzia Shafik and the entities they control, based on signatures extracted from recorded documents connecting Fauzia Shafik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Funding Flips, Genesis Capital, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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