Investor profile - TX
Shawn Moeenuddin
Shawn Moeenuddin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include ORIGIN BANK.
Shawn's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75074, 75150, and 75244
Most recorded activity for this investor appears in PLANO, MESQUITE, and DALLAS.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 2 mortgages
TX · 17 properties · 0 mortgages
TX · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2019 | $3.6M | Open | ORIGIN BANK | SSM GROUP LLC | 1701 10TH ST, PLANO, TX 75074 100 |
| 01/12/2017 | $1.0M | Closed | ORIGIN BANK | SSM GROUP LLC | 4501 ALPHA RD, DALLAS, TX 75244 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1425 ALTA MESA CT, MESQUITE, TX 75150 | REMIR LLC | Sold | $193k |
| 1701 10TH ST, PLANO, TX 75074 100 | SSM GROUP LLC | Owns - 6.3 yrs | $4.5M |
| 4501 ALPHA RD, DALLAS, TX 75244 | SBN III REO LLC | Owns - 10.8 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Dallas-Fort Worth, TX.
What companies is Shawn Moeenuddin associated with?
Shawn Moeenuddin is associated with 3 entities based on extracted signatures from public records. Key entities include SSM GROUP LLC, ZALOM GROUP LLC, and BLUETREE CAPITAL TX1 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shawn Moeenuddin and the entities they control, based on signatures extracted from recorded documents connecting Shawn Moeenuddin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN 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 2019.
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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