Investor Profile - TX
Shaban Shakin
Shaban Shakin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 1 holding companies. Recent mortgage relationships include Cattlemens Bank, First National Bank of Burleson, and FIRST NATL BANK OF BERLIN.
Shaban's Activity
As of June 2026, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 25 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76002, 76018, 75051, 75052, and 75054
Most activity in ARLINGTON, GRAND PRAIRIE, FORT WORTH, RED OAK, and MIDLOTHIAN.
Property Type Breakdown
Associated Entities (1)
TX · 13 properties · 22 mortgages
Mortgages (23)
Top Lenders
$4.8M · 11 loans
$2.9M · 4 loans
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2026 | $0 | Open | First National Bank of Burleson | SHAHIN INVESTMENT CO | 6117 WOODED EDGE CT, ARLINGTON, TX 76001 |
| 10/11/2024 | $1.0M | Open | First National Bank of Burleson | SHAHIN INVESTMENT CO | 7013 MOHEGAN DR, FORT WORTH, TX 76179 |
+21 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 804 UNDERHILL DR, ARLINGTON, TX 76002 | SHAHIN INVESTMENT CO | Owns - 3 mos | $285k |
| 8102 TIERRA DEL SOL RD, ARLINGTON, TX 76002 | SHAHIN INVESTMENT CO | Sold | $320k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Shaban Shakin associated with?
Shaban Shakin is associated with 1 entity based on extracted signatures from public records. Key entities include SHAHIN INVESTMENT CO.
How many properties are associated with this investor?
At least 25 properties are associated with Shaban Shakin and the entities they control, based on signatures extracted from recorded documents connecting Shaban Shakin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cattlemens Bank, First National Bank of Burleson, and FIRST NATL BANK OF BERLIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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