Investor profile - TX
Nafisa Maredia
Nafisa Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 11 holding companies. Recent mortgage relationships include One World Bank, TEXAS BUILDERS FINANCE II LTD, and HomeTown Bank.
Nafisa's Activity
As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 11 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77407, 77479, 77036, 77406, and 77630
Most recorded activity for this investor appears in RICHMOND, SUGAR LAND, HOUSTON, and ORANGE.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+8 more not shown
Mortgages (7)
Top Lenders
$5.1M · 2 loans
$2.7M · 2 loans
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2025 | $2.4M | Open | HomeTown Bank | HWY 3 FORTUNE LLC | - |
| 06/20/2024 | $2.2M | Open | Gold Financial Services | MAJOR FORTUNE LLC | 9999 BELLAIRE BLVD, HOUSTON, TX 77036 10ABCD |
| 02/16/2023 | $2.6M | Open | One World Bank | JFK REAL PROPERTIES LLC | - |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9999 BELLAIRE BLVD, HOUSTON, TX 77036 10ABCD | LA ESTATE LLC | Owns - 20 mos | $1.7M |
| 410 PAPERSHELL PATH, RICHMOND, TX 77406 | NAFISA MAREDIA | Owns - 2.2 yrs | $0 |
| 5903 MARLENE CT, SUGAR LAND, TX 77479 | SALIM MOMIN | Owns - 5.2 yrs | $600k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Houston, TX.
What companies is Nafisa Maredia associated with?
Nafisa Maredia is associated with 11 entities based on extracted signatures from public records. Key entities include MAJOR FORTUNE LLC, AMA ORANGE PROPERTIES LLC, HWY 3 FORTUNE LLC, JFK REAL PROPERTIES LLC, and SOL FORTUNE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Nafisa Maredia and the entities they control, based on signatures extracted from recorded documents connecting Nafisa Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One World Bank, TEXAS BUILDERS FINANCE II LTD, and HomeTown Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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