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 7 properties held through 1 holding companies. Recent mortgage relationships include First National Bank of Burleson, Cattlemens Bank, and FIRST NATL BANK OF BERLIN.
Shaban's Activity
As of February 2026, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76002, 75167, 76001, 76018, and 76063
Most recorded activity for this investor appears in ARLINGTON, WAXAHACHIE, FORT WORTH, and MANSFIELD.
Property Type Breakdown
Associated Entities (1)
TX · 13 properties · 21 mortgages
Mortgages (21)
Top Lenders
$3.9M · 4 loans
$3.8M · 10 loans
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/11/2024 | $1.0M | Open | First National Bank of Burleson | SHAHIN INVESTMENT CO | 7723 LABRADOR DR, ARLINGTON, TX 76002 |
| 09/25/2024 | $750k | Closed | First National Bank of Burleson | SHAHIN INVESTMENT CO | 7013 MOHEGAN DR, FORT WORTH, TX 76179 |
+19 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7723 LABRADOR DR, ARLINGTON, TX 76002 | SHAHIN INVESTMENT CO | Owns - 2.3 yrs | $0 |
| 1516 WARWICK DR, MANSFIELD, TX 76063 | SHAHIN INVESTMENT CO | Owns - 3.9 yrs | $372k |
+5 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 7 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 First National Bank of Burleson, Cattlemens Bank, and FIRST NATL BANK OF BERLIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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