Investor profile - TX
Tanveer Manesia
Tanveer Manesia is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 11 holding companies. Recent mortgage relationships include Texas Gulf Bank, PrimeLending, A PlainsCapital Company, and K HOVNANIAN OF HOUSTON II.
Tanveer's Activity
As of December 2025, public records show approximately $12.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 1 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77423
Most recorded activity for this investor appears in BROOKSHIRE.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+8 more not shown
Mortgages (10)
Top Lenders
$5.4M · 2 loans
$4.5M · 3 loans
$595k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $595k | Open | PATRIOT BANK MORTGAGE | NFCR INVESTMENT LLC | - |
| 07/03/2024 | $595k | Open | K. Hovnanian American Mortgage, L.L.C. | NFCR INVESTMENT LLC | - |
| 07/03/2024 | $595k | Open | K HOVNANIAN OF HOUSTON II | NFCR INVESTMENT LLC | - |
+7 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2535 VERBENA BEND DR, BROOKSHIRE, TX 77423 | FKH SFR PROPCO I LP | Owns - 3.7 yrs | $10 |
+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 Tanveer Manesia associated with?
Tanveer Manesia is associated with 11 entities based on extracted signatures from public records. Key entities include NFCR INVESTMENT LLC, CKNM BUSINESS INC, WEST ROAD HOSPITALITY INC, FM 2977 INVESTMENT INC, and MAGNOLIA ROAD INVESTMENT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tanveer Manesia and the entities they control, based on signatures extracted from recorded documents connecting Tanveer Manesia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Gulf Bank, PrimeLending, A PlainsCapital Company, and K HOVNANIAN OF HOUSTON II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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