Investor Profile - TX
Shelley Ortolani
Shelley Ortolani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 568 properties held through 42 holding companies. Recent mortgage relationships include Nassau Financial Federal Credit Union, First United Bank, and Easy Street Capital.
Shelley's Activity
As of June 2026, public records show approximately $74.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 568 properties held through 42 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409, 75002, 75023, 75070, and 75071
Most activity in PLANO, MCKINNEY, ANNA, ALLEN, and WYLIE.
Property Type Breakdown
Associated Entities (42)
TX · 87 properties · 357 mortgages
TX · 21 properties · 168 mortgages
+40 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2024 | $42k | Open | NewRez | SHELLPOINT MORTGAGE SERVICING | 7402 CADDO RD, HOUSTON, TX 77016 |
| 05/09/2024 | $73k | Open | NewRez | SHELLPOINT MORTGAGE SERVICING | 4229 EAGLE AVE, MCALLEN, TX 78504 |
+12 more not shown
Owned Properties (568)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 605 VISTA AVE, BAYTOWN, TX 77520 | NEWREZ LLC | Owns - 1 mo | $82k |
| 7419 MORGAN RANCH TRL, HUMBLE, TX 77338 | SHELLPOINT MORTGAGE SERVICING | Owns - 1 mo | $175k |
+566 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Shelley Ortolani associated with?
Shelley Ortolani is associated with 42 entities based on extracted signatures from public records. Key entities include TRUE EDEN LLC, RAW EQUITY GROUP LLC, WELLS FARGO BANK NA, SUPREME MARKETING GROUP LLC, and ORRY LAND DEVELOPMENT CORP.
How many properties are associated with this investor?
At least 568 properties are associated with Shelley Ortolani and the entities they control, based on signatures extracted from recorded documents connecting Shelley Ortolani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nassau Financial Federal Credit Union, First United Bank, and Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.