Investor profile - TX
James Oliyil
James Oliyil is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Citizens Bank and Spirit of Texas Bank.
James's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in office and residential assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77057 and 77459
Most recorded activity for this investor appears in HOUSTON and MISSOURI.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+4 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $3.2M | Open | Citizens Bank | ROYAL PLAZA LLC | 6150 RICHMOND AVE, HOUSTON, TX 77057 |
| 02/12/2018 | $880k | Open | Spirit of Texas Bank | HILLCROFT JK GROUP LLC | 6115 HILLCROFT ST, HOUSTON, TX 77081 |
| 05/28/2015 | $520k | Closed | Spirit of Texas Bank | ONE TRI STATE ENTERPRISES LLC | 202 CROSSTIMBERS ST, HOUSTON, TX 77018 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1435 CRESCENT OAK DR, MISSOURI, TX 77459 | US BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE JP MORGAN MORTGAGE ACQUISITION TRUST 2006 WMC4 ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2006 WMC4 | Sold | $356k |
| 6150 RICHMOND AVE, HOUSTON, TX 77057 | MCOM ASSET HOLDINGS LLC | Owns - 15.1 yrs | $737k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Houston, TX.
What companies is James Oliyil associated with?
James Oliyil is associated with 7 entities based on extracted signatures from public records. Key entities include SEVEN STARS INVESTMENTS LLC, ONE TRI STATE ENTERPRISES LLC, ROYAL PLAZA LLC, 1960 JK GROUP LLC, and HILLCROFT JK GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with James Oliyil and the entities they control, based on signatures extracted from recorded documents connecting James Oliyil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank and Spirit of Texas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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