Investor profile - TX
Shahzad Ahmed
Shahzad Ahmed is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Independent Bank, Northstar Bank, and Lakeside Bank.
Shahzad's Activity
As of December 2025, public records show approximately $15.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2022.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75063, and 75087
Most recorded activity for this investor appears in ROCKWALL, IRVING, and CARROLLTON.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+2 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2020 | $3.0M | Open | Lakeside Bank | AFLOORING INC | 2031 QUINCY ST, DALLAS, TX |
| 01/06/2020 | $445k | Closed | MAGMA CONSTRUCTION AND SUPPLY | AFLOORING INC | - |
| 01/06/2020 | $3.0M | Open | Independent Bank | AFLOORING INC | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2122 CLEARSPRING DR N, IRVING, TX 75063 | SAQAF INC | Owns - 9.2 yrs | $2.2M |
| 1616 W HEBRON PKWY, CARROLLTON, TX 75010 | SAFA & SONS LLC | Sold | $3.5M |
| 615 WHITE HILLS DR, ROCKWALL, TX 75087 | SAFA & SONS LLC | Owns - 11.0 yrs | $2.0M |
+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 Dallas-Fort Worth, TX.
What companies is Shahzad Ahmed associated with?
Shahzad Ahmed is associated with 5 entities based on extracted signatures from public records. Key entities include SAFA & SONS LLC, AFLOORING INC, SAQAF INC, GAYLE COLLUM A MARRIED WOMAN AS HER SOLE AND SEPARATE NON, and SFAO REAL ESTATE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shahzad Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Shahzad Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Northstar Bank, and Lakeside Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2020.
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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