Investor profile - TX
Malik Kheraj
Malik Kheraj is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include EverBank, Stellar Bank, and STREAM COMMERCIAL MORTGAGE.
Malik's Activity
As of December 2025, public records show approximately $24.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77036, 77077, and 77459
Most recorded activity for this investor appears in HOUSTON and MISSOURI.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+3 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $3.0M | Open | Stellar Bank | LAGNIAPPE INVESTMENTS LLC | 5027 E FWY, BAYTOWN, TX 77521 |
| 11/08/2024 | $450k | Open | Stellar Bank | VERGE CAPITAL INVESTMENTS LLC | 12000 WESTHEIMER RD, HOUSTON, TX 77077 |
| 06/08/2022 | $12.5M | Open | EverBank | AFFORDABLE REAL ESTATE INVESTMENTS LLC | 6161 SAVOY DR, HOUSTON, TX 77036 904 |
+12 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12000 WESTHEIMER RD, HOUSTON, TX 77077 | VERGE CAPITAL KINVESTMENTS LLC | Owns - 9.2 yrs | $2.9M |
| 4225 SIENNA PKWY, MISSOURI, TX 77459 | TRUNG TIN INVESTMENTS LLC | Sold | $5.9M |
| 6161 SAVOY DR, HOUSTON, TX 77036 904 | PANJWANI PROPERTIES LTD | Owns - 14.3 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Houston, TX.
What companies is Malik Kheraj associated with?
Malik Kheraj is associated with 6 entities based on extracted signatures from public records. Key entities include M & K PANTRY LLC, 3 STARS JUBILLE INC, VERGE CAPITAL INVESTMENTS LLC, CORAL REALTY HOLDINGS LLC, and AFFORDABLE REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Malik Kheraj and the entities they control, based on signatures extracted from recorded documents connecting Malik Kheraj to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EverBank, Stellar Bank, and STREAM COMMERCIAL MORTGAGE, 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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