Investor profile - TX
Sharif Charolia
Sharif Charolia is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include ORIGIN BANK, Gold Financial Services, and Golden Bank, N.A..
Sharif's Activity
As of December 2025, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77389, 77406, and 77407
Most recorded activity for this investor appears in RICHMOND and SPRING.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2024 | $1.8M | Open | Golden Bank, N.A. | BROADSTONE PROPERTY LLC | - |
| 09/29/2022 | $4.0M | Open | ORIGIN BANK | NEW DAY BUSINESS INC | - |
| 02/03/2022 | $4.4M | Open | ORIGIN BANK | NEW ASHA PROPERTY INC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 314 PAPERSHELL PATH, RICHMOND, TX 77406 | MAREBUBBRAI CHAROLIYA | Owns - 2.2 yrs | $625k |
| 12315 DUNKELD CT, RICHMOND, TX 77407 | SHARIF CHAROLIA | Owns - 4.0 yrs | $624k |
| 7603 FALDO DR, SPRING, TX 77389 | SHARIF CHARLIA | Owns - 9.4 yrs | $587k |
+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 Sharif Charolia associated with?
Sharif Charolia is associated with 7 entities based on extracted signatures from public records. Key entities include SUGAR HILL PROPERTY LLC, NEW ASHA PROPERTY INC, BROADSTONE PROPERTY LLC, NEW DAY BUSINESS INC, and CLARIDGE INVESTMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sharif Charolia and the entities they control, based on signatures extracted from recorded documents connecting Sharif Charolia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK, Gold Financial Services, and Golden Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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