Investor profile - TX
Mustakali Maknojiya
Mustakali Maknojiya is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include Home Bank, The MINT National Bank, and Cadence Bank.
Mustakali's Activity
As of December 2025, public records show approximately $17.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76710, 77067, 77073, 77388, and 77407
Most recorded activity for this investor appears in HOUSTON, SPRING, RICHMOND, and WACO.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 6 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+8 more not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $821k | Open | PERCOM LTD | WACO MODERN INVESTMENT GROUP LLC | 2508 N VALLEY MILLS DR, WACO, TX 76710 |
| 01/28/2025 | $2.5M | Open | Cadence Bank | IMPERIAL FORTUNE LLC | - |
| 12/18/2024 | $2.8M | Open | Home Bank | AARAAB & IZYAN LLC | - |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2508 N VALLEY MILLS DR, WACO, TX 76710 | PERCOM LTD | Owns - 14 mos | $0 |
| 2477 LOUETTA RD, SPRING, TX 77388 | IZYAN PROPERTY LLC | Owns - 6.5 yrs | $1.3M |
| 914 W GREENS RD, HOUSTON, TX 77067 | UNITED WEST BUSINESS LLC | Owns - 9.0 yrs | $3.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Houston, TX.
What companies is Mustakali Maknojiya associated with?
Mustakali Maknojiya is associated with 11 entities based on extracted signatures from public records. Key entities include GULF REAL ESTATE LLC, IMPERIAL FORTUNE LLC, AARAAB & IZYAN LLC, ANTOINE C STORE PROPERTY LLC, and UNITED WEST BUSINESS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Mustakali Maknojiya and the entities they control, based on signatures extracted from recorded documents connecting Mustakali Maknojiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Home Bank, The MINT National Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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