Investor Profile - TX
Saniraza Siddiq
Saniraza Siddiq is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include 1234 BUCKNER and Southwestern National Bank.
Saniraza's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75043, 75071, 75081, 75098, and 75180
Most activity in GARLAND, MCKINNEY, RICHARDSON, BALCH SPRINGS, and WYLIE.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2019 | $398k | Closed | Southwestern National Bank | HEAVEN786 LLC | - |
| 12/14/2017 | $290k | Closed | 1234 BUCKNER | TX QUALITY FOOD INC | 1234 S BUCKNER BLVD, DALLAS, TX 75217 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5608 BROADWAY BLVD, GARLAND, TX 75043 | HEAVEN 786 LLC | Owns - 2.2 yrs | $0 |
| 5606 BROADWAY BLVD, GARLAND, TX 75043 | HEAVEN 786 LLC | Owns - 2.2 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Saniraza Siddiq associated with?
Saniraza Siddiq is associated with 3 entities based on extracted signatures from public records. Key entities include HEAVEN786 LLC, TX QUALITY FOOD INC, and HEAVEN 786 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Saniraza Siddiq and the entities they control, based on signatures extracted from recorded documents connecting Saniraza Siddiq to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1234 BUCKNER and Southwestern National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2019.
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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