Investor profile - TX
Sadia Siddiqui
Sadia Siddiqui is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 18 holding companies. Recent mortgage relationships include Huntington Bank, DEVON BANK, and Texas Republic Bank.
Sadia's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 10 properties held through 18 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 75009, 75025, 75062, and 75234
Most recorded activity for this investor appears in RICHMOND, PLANO, MANSFIELD, DALLAS, and PANTEGO.
Property Type Breakdown
Associated Entities (18)
TX · 1 property · 11 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+15 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $667k | Open | Huntington Bank | WASHINGTON ST HOLDINGS LLC | 105 N WASHINGTON ST, EL CAMPO, TX 77437 |
| 10/29/2024 | $198k | Open | Huntington Bank | WASHINGTON ST HOLDINGS LLC | 105 N WASHINGTON ST, EL CAMPO, TX 77437 |
| 05/05/2017 | $157k | Closed | Texas Republic Bank | WS CAPITAL USA LLC | 12218 RIDGECOVE DR, DALLAS, TX 75234 |
+11 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2704 WARM SPRINGS LN, CELINA, TX 75009 | GRAND HOMES 2014 LP | Owns - 22 mos | $10 |
| 9500 KATRINA PATH, PLANO, TX 75025 | SUHAIL SIDDIQUI | Sold | $709k |
| 21002 BARRETT WOODS DR, RICHMOND, TX 77407 | SADIA SIDDIQUI | Owns - 7.1 yrs | $383k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Sadia Siddiqui associated with?
Sadia Siddiqui is associated with 18 entities based on extracted signatures from public records. Key entities include WS CAPITAL USA LLC, WASHINGTON ST HOLDINGS LLC, SANA SIDDIQUI HUSBAND AND WIFE, ONESTO DEVELOPMENT II LLC, and DEANS CABIN LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Sadia Siddiqui and the entities they control, based on signatures extracted from recorded documents connecting Sadia Siddiqui to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, DEVON BANK, and Texas Republic Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.