Investor profile - TX
Shahnawaz Sunesara
Shahnawaz Sunesara is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include COMMUNITY RESOURCE CREDIT UNION, Gold Financial Services, and Stellar Bank.
Shahnawaz's Activity
As of December 2025, public records show approximately $9.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77055, 77478, and 77504
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, and PASADENA.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+1 more not shown
Mortgages (6)
Top Lenders
$4.4M · 1 loan
$4.0M · 3 loans
$960k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2024 | $4.4M | Open | COMMUNITY RESOURCE CREDIT UNION | ZOHAN PROPERTY LLC | 5231 BURKE RD, PASADENA, TX 77504 |
| 08/21/2020 | $2.6M | Open | Gold Financial Services | ANASHA PROPERTY LLC | - |
| 08/14/2020 | $960k | Open | Stellar Bank | WIRT PROPERTY LLC | - |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5231 BURKE RD, PASADENA, TX 77504 | ZOHAN PROPERTY LLC | Owns - 19 mos | $5.9M |
| 1114 LAKE POINTE PKWY, SUGAR LAND, TX 77478 | SOUTHWEST CAPITAL | Owns - 9.5 yrs | $548k |
| 2230 WIRT RD, HOUSTON, TX 77055 | WIRT PROPERTY LLC | Owns - 9.7 yrs | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Shahnawaz Sunesara associated with?
Shahnawaz Sunesara is associated with 4 entities based on extracted signatures from public records. Key entities include ANASHA PROPERTY LLC, WIRT PROPERTY LLC, ZOHAN PROPERTY LLC, and RADIANT PAYMENT SYSTEMS INC.
How many properties are associated with this investor?
At least 3 properties are associated with Shahnawaz Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Shahnawaz Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY RESOURCE CREDIT UNION, Gold Financial Services, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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