Investor profile - TX
Rafik Maknojia
Rafik Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include Independent Bank, Trustmark Bank, and Stellar Bank.
Rafik's Activity
As of December 2025, public records show approximately $17.7M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 77479, 77067, 77301, and 77504
Most recorded activity for this investor appears in RICHMOND, SUGAR LAND, PASADENA, HOUSTON, and CONROE.
Property Type Breakdown
Associated Entities (14)
TX · 1 property · 4 mortgages
TX · 2 properties · 2 mortgages
TX · 2 properties · 2 mortgages
+11 more not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2022 | $1.5M | Open | SANTA MARIA | ARYAN & ESHAN INVESTMENT LLC | - |
| 02/10/2021 | $1.1M | Open | Independent Bank | SHAVER DEVELOPMENT LLC | 3709 SHAVER ST, PASADENA, TX 77504 |
| 02/10/2021 | $1.1M | Open | Independent Bank | SHAVER DEVELOPMENT LLC | - |
+15 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12219 MACKINCHAN ST, RICHMOND, TX 77407 | RAFIK MAKNOJIA | Owns - 4.0 yrs | $609k |
| 3709 SHAVER ST, PASADENA, TX 77504 | SHAVER DEVELOPMENT LLC | Owns - 4.9 yrs | $1.4M |
| 6315 TARANTINO CT, SUGAR LAND, TX 77479 | RAFIQ MAKNOJIA | Owns - 5.1 yrs | $575k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Rafik Maknojia associated with?
Rafik Maknojia is associated with 14 entities based on extracted signatures from public records. Key entities include NEXT BUILT LLC, SHAVER DEVELOPMENT LLC, HIGH RISE LLC, BAKER INVESTORS GROUP LLC, and SPENCER HWY VENTURES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Rafik Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Rafik Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Trustmark Bank, and Stellar Bank, 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 2022.
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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