Investor profile - GA
Cassandra Swinney
Cassandra Swinney is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 245 properties held through 30 holding companies. Recent mortgage relationships include Deutsche Bank, RBC Bank, and Goldman Sachs.
Cassandra's Activity
As of December 2025, public records show approximately $98.4B in recorded mortgage exposure linked to this investor across at least 190 mortgage filings and 245 properties held through 30 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30058, 30038, 30087, 30088, and 30294
Most recorded activity for this investor appears in LITHONIA, STONE MOUNTAIN, DECATUR, ELLENWOOD, and CUMMING.
Property Type Breakdown
Associated Entities (30)
GA · 28 properties · 213 mortgages
GA · 1,236 properties · 57 mortgages
GA · 1,355 properties · 46 mortgages
+27 more not shown
Mortgages (190)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 1026 ERIE CIR, STONE MOUNTAIN, GA 30087 |
| 08/26/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 1137 SUNNY LAKE DR, LAWRENCEVILLE, GA 30043 |
| 08/26/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 384 HUNTLEIGH SHORES LN, DALLAS, GA 30132 |
+187 more not shown
Owned Properties (245)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 109 WILLOWICK DR, LITHONIA, GA 30038 | FARUQ HAKIM | Sold | $124k |
| 5307 MOUNTAIN VILLAGE CT, STONE MOUNTAIN, GA 30083 | CARLOS GUTIERREZ | Sold | $222k |
| 2493 MELLVILLE AVE, DECATUR, GA 30032 | WAYNE ROCQUE | Sold | $255k |
+242 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Atlanta, GA.
What companies is Cassandra Swinney associated with?
Cassandra Swinney is associated with 30 entities based on extracted signatures from public records. Key entities include RESIDENTIAL HOME BUYER ATLANTA LLC, HOME SFR BORROWER LLC, HOME SFR BORROWER IV LLC, HOME SFR BORROWER II LLC, and FYR SFR BORROWER LLC.
How many properties are associated with this investor?
At least 245 properties are associated with Cassandra Swinney and the entities they control, based on signatures extracted from recorded documents connecting Cassandra Swinney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Deutsche Bank, RBC Bank, and Goldman Sachs, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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