Investor profile - TX
Moez Dhukka
Moez Dhukka is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include Pioneer Finance, Texas First Bank, and Plains State Bank.
Moez's Activity
As of December 2025, public records show approximately $38.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2014 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77099, 77011, 77035, 77056, and 77063
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (1)
TX · 6 properties · 18 mortgages
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2024 | $4.3M | Open | First Horizon Bank | MOLA VENTURES LLC | - |
| 05/23/2022 | $711k | Open | Texas First Bank | MOLA VENTURES LLC | - |
| 06/17/2021 | $1.0M | Open | Plains State Bank | MOLA VENTURES LLC | - |
+15 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3410 CHIMNEY ROCK RD, HOUSTON, TX 77056 | MOLA VENTURES LLC | Owns - 8.2 yrs | $2.7M |
| 6440 W BELLFORT ST, HOUSTON, TX 77035 | MOLA VENTURES LLC | Owns - 8.7 yrs | $1.1M |
| 3803 S GESSNER RD, HOUSTON, TX 77063 | MOLA VENTURES LLC | Owns - 10.0 yrs | $1.5M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Houston, TX.
What companies is Moez Dhukka associated with?
Moez Dhukka is associated with 1 entity based on extracted signatures from public records. Key entities include MOLA VENTURES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Moez Dhukka and the entities they control, based on signatures extracted from recorded documents connecting Moez Dhukka to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pioneer Finance, Texas First Bank, and Plains State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2024.
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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