Investor profile - TX
Shafiqur Rehman
Shafiqur Rehman is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include The Central Trust Bank, Stellar Bank, and TEXAN BANK FSB.
Shafiqur's Activity
As of December 2025, public records show approximately $14.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in misc assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77338 and 77447
Most recorded activity for this investor appears in HOCKLEY and HUMBLE.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/25/2025 | $499k | Open | TEXAS TRADITIONS BANK | ARB 290 GROUP LLC | - |
| 07/24/2025 | $499k | Open | TEXAS TRADITIONS BANK | ARB 290 GROUP LLC | 23640 JONES RD, HEMPSTEAD, TX 77445 |
| 09/16/2021 | $394k | Open | Stellar Bank | ARB GROUP HWY 90 LLC | - |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17903 BECKER RD, HOCKLEY, TX 77447 | ARB 290 GROUP LLC | Owns - 5.1 yrs | $711k |
| 20705 CYPRESSWOOD DR, HUMBLE, TX 77338 | ARB GROUP 1960 LLC | Owns - 8.1 yrs | $324k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Houston, TX.
What companies is Shafiqur Rehman associated with?
Shafiqur Rehman is associated with 7 entities based on extracted signatures from public records. Key entities include ARB 290 GROUP LLC, ARB GROUP 36 LLC, ARB GROUP LLC, ARB GROUP 1960 LLC, and ARB GROUP HWY 90 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shafiqur Rehman and the entities they control, based on signatures extracted from recorded documents connecting Shafiqur Rehman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, Stellar Bank, and TEXAN BANK FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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