Investor Profile - TX
Zulfikarali Maknojia
Zulfikarali Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 81 properties held through 78 holding companies. Recent mortgage relationships include Vantage Bank Texas, MidFirst Bank, and Amerant Bank, N.A..
Zulfikarali's Activity
As of June 2026, public records show approximately $490.9M in recorded mortgage exposure linked to this investor across at least 133 mortgage filings and 81 properties held through 78 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77484, 77375, 77447, 77532, and 77338
Most activity in WALLER, HOUSTON, TOMBALL, CROSBY, and SPRING.
Property Type Breakdown
Associated Entities (78)
TX · 1 property · 9 mortgages
TX · 4 properties · 5 mortgages
+76 more entities not shown
Mortgages (133)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2026 | $1.9M | Open | Huntington Bank | TANNER REAL ESTATE LLC | 5431 BRYSTONE DR, HOUSTON, TX 77041 |
| 03/10/2026 | $3.7M | Open | MidFirst Bank | WALLER SKY APARTMENTS LLC | FM 2920 UNIT RD, WALLER, TX 77484 |
+131 more not shown
Owned Properties (81)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21459 OWENS RD, WALLER, TX 77484 | USA DREAMLAND INC | Owns - 7 mos | $2.5M |
| FM 362 RD, WALLER, TX 77484 | USA DREAMLAND INC | Owns - 7 mos | $2.5M |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and recreational properties across Houston, TX.
What companies is Zulfikarali Maknojia associated with?
Zulfikarali Maknojia is associated with 78 entities based on extracted signatures from public records. Key entities include WESTVIEW INVESTMENT INC, USA DREAMLAND INC, URBAN RIDGE PROPERTIES LLC, FUEL MAXX INC, and EVERFUELS DISTRIBUTION INC.
How many properties are associated with this investor?
At least 81 properties are associated with Zulfikarali Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Zulfikarali Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, MidFirst Bank, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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