Investor profile - TX
Syed Shah
Syed Shah is a real estate investor and operator based in Houston, TX. Public filings show activity across 19 properties held through 16 holding companies. Recent mortgage relationships include Texas Heritage National Bank, First Financial Bank, and Builders Capital.
Syed's Activity
As of December 2025, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 19 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77469, 75098, 75013, 75033, and 75056
Most recorded activity for this investor appears in RICHMOND, HOUSTON, WYLIE, FORT WORTH, and LEWISVILLE.
Property Type Breakdown
Associated Entities (16)
TX · 2 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+13 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $1.7M | Open | Builders Capital | ARTELUX CONSTRUCTION LLC | - |
| 05/06/2025 | $3.6M | Open | Texas Heritage National Bank | 10722 OLD COACH LANE LLC | - |
| 12/16/2024 | $1.4M | Open | Texas Heritage National Bank | 10722 OLD COACH LANE LLC | - |
+9 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2037 RANCHWOOD DR, WYLIE, TX 75098 | AIMA FATIMA | Owns - 10 mos | $613k |
| 7127 GLENNWICK GROVE LN, RICHMOND, TX 77469 | SOBIA ALI AND SYED MUHAMMAD SAOOD SHAH | Owns - 11 mos | $10 |
| 5319 VIOLET RIDGE DR, RICHMOND, TX 77469 | SYED SHAH | Owns - 15 mos | $565k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Houston, TX.
What companies is Syed Shah associated with?
Syed Shah is associated with 16 entities based on extracted signatures from public records. Key entities include SHANI TRADING INC, VERGE CAPITAL INVESTMENTS LLC, 1750 W LOOP PARTNERS LLC, 10722 OLD COACH LANE LLC, and ARTELUX CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Syed Shah and the entities they control, based on signatures extracted from recorded documents connecting Syed Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Heritage National Bank, First Financial Bank, and Builders Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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