Investor profile - TX
Shashi Patel
Shashi Patel is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Security Service Federal Credit Union, RAYNA, and HASMUKH BHAGA.
Shashi's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75057, 77042, 77079, and 78852
Most recorded activity for this investor appears in HOUSTON, LEWISVILLE, and EAGLE PASS.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2025 | $196k | Closed | Movement Mortgage | KASA SAPPHIRE LLC | 317 LEGENDS DR, LEWISVILLE, TX 75057 |
| 08/19/2022 | $575k | Open | RAYNA | SPBU LLC | 1591 INTERSTATE 27TH, TULIA, TX 79088 |
| 04/13/2020 | $2.0M | Open | Security Service Federal Credit Union | HAPPY HOSPITALITY INC | 143 RICHLAND HILLS DR, SAN ANTONIO, TX 78245 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10631 ELLA LEE LN, HOUSTON, TX 77042 | MARY LUNDY | Owns - 3 mos | $469k |
| 317 LEGENDS DR, LEWISVILLE, TX 75057 | KASA SAPPHIRE LLC | Owns - 7 mos | $261k |
| 14926 BROADGREEN DR, HOUSTON, TX 77079 | MARY LUNDY | Owns - 22 mos | $466k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Shashi Patel associated with?
Shashi Patel is associated with 4 entities based on extracted signatures from public records. Key entities include HAPPY HOSPITALITY INC, KASA SAPPHIRE LLC, SPBU LLC, and MAVERICK ONE PARTNERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Shashi Patel and the entities they control, based on signatures extracted from recorded documents connecting Shashi Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Service Federal Credit Union, RAYNA, and HASMUKH BHAGA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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