Investor profile - TX
Shoaib Ahmed
Shoaib Ahmed is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include AGILITY BANK NA, Easy Street Capital, and Stellar Bank.
Shoaib's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77009, 75025, 77021, and 77493
Most recorded activity for this investor appears in HOUSTON, PLANO, and KATY.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 7 properties · 3 mortgages
+2 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2024 | $267k | Open | AGILITY BANK NA | SAZZ LLC | - |
| 09/01/2023 | $350k | Open | AGILITY BANK NA | SAZZ LLC | 3430 MOUNT PLEASANT ST, HOUSTON, TX 77021 |
| 05/01/2023 | $83k | Open | Stellar Bank | SAZZ LLC | - |
+7 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4807 ELDORADO ROSE PL, KATY, TX 77493 | LENNAR HOMES OF TEXAS SALES AND MARKETING LTD | Owns - 3.9 yrs | $0 |
| 2504 ROPER DR, PLANO, TX 75025 | SHUAIB AHMED | Owns - 4.8 yrs | $380k |
| 3002 CHAPMAN ST, HOUSTON, TX 77009 | NANTUCKET PROPERTIES LLC | Owns - 6.3 yrs | $750k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Houston, TX.
What companies is Shoaib Ahmed associated with?
Shoaib Ahmed is associated with 5 entities based on extracted signatures from public records. Key entities include SAZZ LLC, SMZ HOMES LLC, NANTUCKET PROPERTIES LLC, 3441 MAINER LLC, and S & D NIZAMANI REAL ESTATE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Shoaib Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Shoaib Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AGILITY BANK NA, Easy Street Capital, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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