Investor profile - TX
Saleem Maredia
Saleem Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include CLASSIC BANK NA and First National Bank of Bastrop.
Saleem's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2023.
Primary Geography
Houston, TX
ZIP codes: 77407
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
$3.4M · 1 loan
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2020 | $3.4M | Open | CLASSIC BANK NA | SHAFA INVESTMENT GROUP LLC | - |
| 11/18/2016 | $735k | Closed | CLASSIC BANK NA | AUSTIN AIRPORT HOSPITALITY LLC | - |
| 04/25/2013 | $250k | Open | First National Bank of Bastrop | AHMER CORP | 254 PERSHING BLVD, BASTROP, TX 78602 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16807 DALGETY CT, RICHMOND, TX 77407 | SALEEM MAREDIA | Sold | $467k |
| 17030 RYDAL GROVE LN, RICHMOND, TX 77407 | SALEEM MAREDIA | Sold | $338k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Saleem Maredia associated with?
Saleem Maredia is associated with 5 entities based on extracted signatures from public records. Key entities include SHAFA INVESTMENT GROUP LLC, AHMER CORP, AUSTIN AIRPORT HOSPITALITY LLC, ZEBUNISA P MOMIN NOW KNOWN AS ZEBUNISA MAREDIA, and CEDARBELL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Saleem Maredia and the entities they control, based on signatures extracted from recorded documents connecting Saleem Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CLASSIC BANK NA and First National Bank of Bastrop, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2020.
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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