Investor profile - TX
Riyaz Maknojiya
Riyaz Maknojiya is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 17 holding companies. Recent mortgage relationships include Stellar Bank, Guaranty Bank & Trust, and Golden Bank, N.A..
Riyaz's Activity
As of December 2025, public records show approximately $27.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 3 properties held through 17 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77076, 77479, and 77802
Most recorded activity for this investor appears in BRYAN, HOUSTON, and SUGAR LAND.
Property Type Breakdown
Associated Entities (17)
TX · 0 properties · 6 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
+14 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2025 | $6.7M | Open | Stellar Bank | DIAMOND SM 21 LLC | - |
| 09/29/2022 | $3.1M | Open | Stellar Bank | HILL AND DALE INVESTMENT LLC | - |
| 09/29/2022 | $3.1M | Open | Stellar Bank | HILL AND DALE INVESTMENT LLC | - |
+15 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2305 E VILLA MARIA RD, BRYAN, TX 77802 | VILLA 29 PROPERTY LLC | Owns - 9.8 yrs | $370k |
| 4127 SCENIC VALLEY LN, SUGAR LAND, TX 77479 | KIRIT ASHTON HOUSTON RESIDENTIAL LLC | Owns - 13.2 yrs | $0 |
| 11111 W HARDY RD, HOUSTON, TX 77076 | IMU & RESHU BUSINESS INC | Owns - 14.7 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Riyaz Maknojiya associated with?
Riyaz Maknojiya is associated with 17 entities based on extracted signatures from public records. Key entities include HILL AND DALE INVESTMENT LLC, VILLA 29 PROPERTY LLC, HARVEY ROAD PROPERTY LLC, APPLE DEVELOPMENT LLC, and IMU & RESHU BUSINESS INC.
How many properties are associated with this investor?
At least 3 properties are associated with Riyaz Maknojiya and the entities they control, based on signatures extracted from recorded documents connecting Riyaz Maknojiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Guaranty Bank & Trust, and Golden Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.