Investor profile - TX
Shamfin Alam
Shamfin Alam is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include BENEFICIARY and MOHAMMAD WAHEEDUL ALAM AND SHAMFIN TAREQUE ALAM.
Shamfin's Activity
As of December 2025, public records show approximately $651k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76209, 75062, 76119, and 77845
Most recorded activity for this investor appears in DENTON, COLLEGE STATION, IRVING, and FORT WORTH.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
$188k · 1 loan
$188k · 1 loan
$175k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2023 | $188k | Open | MOHAMMAD WAHEEDUL ALAM AND SHAMFIN TAREQUE ALAM | RIDGEWAY STREET 3218 A PROTECTED SERIES OF RASS GROUP LLC | 4133 AMHURST DR, HIGHLAND, TX 75077 |
| 01/19/2023 | $100k | Open | American Airlines Credit Union | RASS GROUP LLC | 2201 SIMS DR, FORT WORTH, TX 76119 |
| 12/21/2022 | $175k | Open | Unknown | MONCAYO DRIVE 2716 A PROTECTED SERIES OF RASS GROUP LLC | 2716 MONCAYO DR, DENTON, TX 76209 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3620 HAVERFORD RD, COLLEGE STATION, TX 77845 | HAVERFORD ROAD 3620 | Sold | $282k |
| 2716 MONCAYO DR, DENTON, TX 76209 | MONCAYO DRIVE 2716 | Owns - 3.0 yrs | $233k |
| 3218 RIDGEWAY ST, IRVING, TX 75062 | ALAM TRUST | Sold | $250k |
+2 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 Shamfin Alam associated with?
Shamfin Alam is associated with 7 entities based on extracted signatures from public records. Key entities include RIDGEWAY STREET 3218 A PROTECTED SERIES OF RASS GROUP LLC, RASS GROUP LLC, MONCAYO DRIVE 2716 A PROTECTED SERIES OF RASS GROUP LLC, HAVERFORD ROAD 3620 A PROTECTED SERIES OF RASS GROUP LLC, and SIMS DRIVE 2201 A PROTECTED SERRIES OF RASS GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Shamfin Alam and the entities they control, based on signatures extracted from recorded documents connecting Shamfin Alam to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BENEFICIARY and MOHAMMAD WAHEEDUL ALAM AND SHAMFIN TAREQUE ALAM, 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 2023.
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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