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 32 properties held through 33 holding companies. Recent mortgage relationships include Nassau Financial Federal Credit Union, MCREIF SUBREIT, and First United Bank.
Shelley's Activity
As of December 2025, public records show approximately $95.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 32 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75074, 75048, 75070, and 75252
Most recorded activity for this investor appears in CELINA, PLANO, DALLAS, MCKINNEY, and BLUE RIDGE.
Property Type Breakdown
Associated Entities (33)
TX · 13 properties · 107 mortgages
TX · 20 properties · 43 mortgages
TX · 1 property · 6 mortgages
+30 more not shown
Mortgages (11)
Top Lenders
$67.3M · 2 loans
$21.4M · 1 loan
$6.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2024 | $42k | Open | NewRez | SHELLPOINT MORTGAGE SERVICING | 7402 CADDO RD, HOUSTON, TX 77016 |
| 09/01/2021 | $33.6M | Open | Nassau Financial Federal Credit Union | TIDES ON MCCALLUM SOUTH OWNER LLC | 7720 MCCALLUM BLVD, DALLAS, TX 75252 1028 |
| 08/31/2021 | $33.6M | Open | Nassau Financial Federal Credit Union | TIDES ON MCCALLUM SOUTH OWNER LLC | 7720 MCCALLUM BLVD, DALLAS, TX 75252 1028 |
+8 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 210 S MALONE RD, ALLEN, TX 75002 | SERGIO GARCIA LLC | Sold | $435k |
| 7402 CADDO RD, HOUSTON, TX 77016 | ZACCHEUS QUINNEY | Owns - 2.5 yrs | $0 |
| 2713 14TH ST, PLANO, TX 75074 | BRENT MENDOZA | Sold | $438k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Shelley Ortolani associated with?
Shelley Ortolani is associated with 33 entities based on extracted signatures from public records. Key entities include RAW EQUITY GROUP LLC, SUPREME MARKETING GROUP LLC, ROYAL ESTATES CO LLC, DESIGN GROUP DEVELOPMENT LLC, and RR CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 32 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, MCREIF SUBREIT, and First United 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.
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