Investor profile - TX
Afiya Maknojia
Afiya Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 29 holding companies. Recent mortgage relationships include Gold Financial Services, ORIGIN BANK, and WALLIS BANK.
Afiya's Activity
As of December 2025, public records show approximately $90.0M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 3 properties held through 29 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75840, 77306, and 77396
Most recorded activity for this investor appears in CONROE, HUMBLE, and FAIRFIELD.
Property Type Breakdown
Associated Entities (29)
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+26 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $3.0M | Open | Hancock Whitney Bank | 1489 PROPERTY INC | 35123 KATY FWY, BROOKSHIRE, TX 77423 |
| 06/18/2025 | $835k | Open | WALLIS BANK | SH 521 PROPERTY LLC | - |
| 04/24/2025 | $6.2M | Open | Austin Bank | SEALY PROPERTY LLC | FRYDEK RD, SEALY, TX 77474 |
+34 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8760 DUSTY LN, CONROE, TX 77306 | PERLA PROPERTY LLC | Owns - 19 mos | $6.7M |
| 6322 GREENS RD, HUMBLE, TX 77396 | GREENS ROAD INVESTMENTS INC | Owns - 10.0 yrs | $0 |
| 500 W ST INTERSTATE 45TH, FAIRFIELD, TX 75840 | VISHWATMA LLC | Owns - 13.2 yrs | $1.6M |
+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 Afiya Maknojia associated with?
Afiya Maknojia is associated with 29 entities based on extracted signatures from public records. Key entities include LUMINA INVESTMENT LLC, NEW FAIRFIELD PROPERTY INC, PRAIRIEVIEW PROPERTY INC, NOVA SHOPPING CENTER INC, and GREENS ROAD INVESTMENT INC.
How many properties are associated with this investor?
At least 3 properties are associated with Afiya Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Afiya Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, ORIGIN BANK, and WALLIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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