Investor profile - TX
Abidali Marnoiya
Abidali Marnoiya is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Gold Financial Services, MIDSOUTH BANK NA, and PIONEER FINANCIAL.
Abidali's Activity
As of December 2025, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 19124, 77016, and 77093
Most recorded activity for this investor appears in HOUSTON and PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
TX · 25 properties · 8 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2025 | $500k | Open | META SOCIETY GROUP | AMS PROPERTIES LLC | 5112 WHITAKER AVE, PHILADELPHIA, PA 19124 |
| 05/27/2025 | $4.3M | Open | Gold Financial Services | AMS PROPERTIES LLC | - |
| 07/14/2022 | $1.9M | Open | Gold Financial Services | AMS PROPERTIES LLC | - |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5112 WHITAKER AVE, PHILADELPHIA, PA 19124 | VILLA HOUSING FINANCE CORP | Sold | $2k |
| 3118 E CROSSTIMBERS ST, HOUSTON, TX 77093 | AMS PROPERTIES LLC | Owns - 11.1 yrs | $1.9M |
| 5101 TIDWELL RD, HOUSTON, TX 77016 | AMS PROPERTIES LLC | Owns - 12.4 yrs | $1.9M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Abidali Marnoiya associated with?
Abidali Marnoiya is associated with 1 entity based on extracted signatures from public records. Key entities include AMS PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Abidali Marnoiya and the entities they control, based on signatures extracted from recorded documents connecting Abidali Marnoiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, MIDSOUTH BANK NA, and PIONEER FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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