Investor profile - TX
Syed Maknejia
Syed Maknejia is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Southwestern National Bank, Wallis Bank, and WALLIS BANK.
Syed's Activity
As of December 2025, public records show approximately $20.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in vacant assets recorded between 2017 and 2022.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75904
Most recorded activity for this investor appears in LUFKIN.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 7 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/11/2022 | $2.0M | Open | WALLIS BANK | STUBBLEFIELD EXPRESS LLC | 3889 US 69 N, LUFKIN, TX 75904 |
| 09/10/2021 | $1.3M | Open | Southwestern National Bank | KNS3 INVESTORS LLC | - |
| 07/01/2021 | $1.1M | Open | Southwestern National Bank | KNS3 INVESTORS LLC | HWY 69 N, LUFKIN, TX 75904 |
+12 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| HWY 69 N, LUFKIN, TX 75904 | KNS3 INVESTORS LLC | Owns - 4.5 yrs | $1.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Houston, TX.
What companies is Syed Maknejia associated with?
Syed Maknejia is associated with 6 entities based on extracted signatures from public records. Key entities include KNS3 INVESTORS LLC, WF EXPRESS INC, STUBBLEFIELD EXPRESS LLC, SOUTH MEDFORD EXPRESS INC, and NORTH TIMBERLAND EXPRESS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Syed Maknejia and the entities they control, based on signatures extracted from recorded documents connecting Syed Maknejia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Wallis Bank, and WALLIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2022.
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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