Investor profile - TX
Salim Maradiya
Salim Maradiya is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 8 holding companies. Recent mortgage relationships include WALLIS BANK, JON R NEW HERITAGE TRUST, and ROBERT J ADAM STEPHEN W BING LEIGH ANN THOMPSON OR PHILIP D CONWAY.
Salim's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 0 properties held through 8 holding companies. Activity appears recorded between 2023 and 2024.
Primary Geography
Houston, TX
Associated Entities (8)
TX · 0 properties · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (9)
Top Lenders
$7.8M · 6 loans
$1.0M · 1 loan
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2024 | $1.0M | Open | WALLIS BANK | 7104 FREEWAY STORE LLC | 7104 N NAVARRO ST, VICTORIA, TX 77904 |
| 09/04/2024 | $1.0M | Open | WALLIS BANK | 7104 FREEWAY STORE LLC | 7104 N NAVARRO ST, VICTORIA, TX 77904 |
| 01/25/2024 | $1.0M | Closed | JON R NEW HERITAGE TRUST | 7104 FREEWAY STORE LLC | 7104 N NAVARRO ST, VICTORIA, TX 77904 |
+6 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Houston, TX.
What companies is Salim Maradiya associated with?
Salim Maradiya is associated with 8 entities based on extracted signatures from public records. Key entities include 7104 FREEWAY STORE LLC, 1402 AIRLINE BUSINESS LLC, 2103 LONE TREE BUSINESS LLC, 1801 DELMAR BUSINESS LLC, and 13515 US BUSINESS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Salim Maradiya and the entities they control, based on signatures extracted from recorded documents connecting Salim Maradiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, JON R NEW HERITAGE TRUST, and ROBERT J ADAM STEPHEN W BING LEIGH ANN THOMPSON OR PHILIP D CONWAY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, with the most recent mortgage recorded in 2024.
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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