Investor profile - TX
Shehzad Ziauddin
Shehzad Ziauddin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include Cadence Bank, Celtic Bank, and First IC Bank.
Shehzad's Activity
As of December 2025, public records show approximately $16.8M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76039 and 75080
Most recorded activity for this investor appears in EULESS and RICHARDSON.
Property Type Breakdown
Associated Entities (12)
TX · 3 properties · 30 mortgages
TX · 0 properties · 6 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2024 | $785k | Open | Louisiana National Bank | SFJ INVESTMENT LLC | - |
| 07/01/2022 | $125k | Open | Cadence Bank | MAIN HERITAGE INVESTMENT LLC | 530 S CARRIER PKWY, GRAND PRAIRIE (DALLAS CO), TX 75051 |
| 07/01/2022 | $125k | Open | Cadence Bank | MAIN HERITAGE INVESTMENT LLC | - |
+13 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 555 W ARAPAHO RD, RICHARDSON, TX 75080 | CHEEK SPARGER LLC | Owns - 6.1 yrs | $2.0M |
| 2509 SAN JACINTO DR, EULESS, TX 76039 | SHEZAD ZIAUDDIN | Owns - 9.1 yrs | $521k |
| 2900 TIMOTHY LN, EULESS, TX 76039 | IKWZ LLC | Owns - 9.9 yrs | $0 |
+0 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 Dallas-Fort Worth, TX.
What companies is Shehzad Ziauddin associated with?
Shehzad Ziauddin is associated with 12 entities based on extracted signatures from public records. Key entities include QUIK WAY RETAIL ASSOCIATES II LTD, MAIN HERITAGE INVESTMENT LLC, MANSFIELD VENTURE LLC, SFJ INVESTMENT LLC, and MINERAL WELLS INVESTMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shehzad Ziauddin and the entities they control, based on signatures extracted from recorded documents connecting Shehzad Ziauddin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Celtic Bank, and First IC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.