Investor profile - TX
Farzana Giga
Farzana Giga is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 388 properties held through 4 holding companies. Recent mortgage relationships include Happy State Bank, GIGA INVESTMENTS, and Texas Regional Bank.
Farzana's Activity
As of December 2025, public records show approximately $219.3M in recorded mortgage exposure linked to this investor across at least 644 mortgage filings and 388 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76105, 75217, 75216, 76119, and 77078
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, HOUSTON, DALLAS, and PASADENA.
Property Type Breakdown
Associated Entities (4)
TX · 195 properties · 643 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (644)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2023 | $218k | Closed | Texas Regional Bank | CAPITAL PLUS FINANCIAL LLC | - |
| 08/14/2023 | $212k | Closed | Texas Regional Bank | CAPITAL PLUS FINANCIAL LLC | - |
| 03/20/2023 | $145k | Closed | American National Bank of Texas | CAPITAL PLUS FINANCIAL LLC | 5517 RAMEY AVE, FORT WORTH, TX 76112 |
+641 more not shown
Owned Properties (388)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3713 CHENAULT ST, FORT WORTH, TX 76111 | CAPITAL TEXAS LLC | Sold | $0 |
| 1329 E DAVIS AVE, FORT WORTH, TX 76104 | CAPITAL PLUS FINANCIAL LLC | Sold | $127k |
| 1400 MARY K LN, FORT WORTH, TX 76108 | CAPITAL PLUS FINANCIAL LLC | Sold | $197k |
+385 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Farzana Giga associated with?
Farzana Giga is associated with 4 entities based on extracted signatures from public records. Key entities include CAPITAL PLUS FINANCIAL LLC, 457 SUN VALLEY LLC, G4 INVESTMENT PARTNERS LLC, and CAPITAL MORTGAGE SERVICING LLC.
How many properties are associated with this investor?
At least 388 properties are associated with Farzana Giga and the entities they control, based on signatures extracted from recorded documents connecting Farzana Giga to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Happy State Bank, GIGA INVESTMENTS, and Texas Regional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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