Investor profile - TX
Annie Koxadan
Annie Koxadan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include Wildcat Lending, Capital Fund 1, and XEQUITY GROUP.
Annie's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75104, 75150, and 76010
Most recorded activity for this investor appears in ARLINGTON, MESQUITE, CEDAR HILL, and GARLAND.
Property Type Breakdown
Associated Entities (1)
TX · 4 properties · 9 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2022 | $210k | Closed | XEQUITY GROUP | MP HOME GROUP LLC | 6609 BERNADINE ST, FORT WORTH, TX 76148 |
| 12/02/2022 | $170k | Open | Capital Fund 1 | MP HOME GROUP LLC | 6609 BERNADINE ST, FORT WORTH, TX 76148 |
| 11/23/2022 | $186k | Open | Wildcat Lending | MP HOME GROUP LLC | 2808 GENE LN, ARLINGTON, TX 76010 |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2808 GENE LN, ARLINGTON, TX 76010 | MP HOME GROUP LLC | Owns - 3.1 yrs | $248k |
| 4720 MOTLEY DR, MESQUITE, TX 75150 | MP HOME GROUP LLC | Sold | $205k |
| 460 MATTERHORN ST, CEDAR HILL, TX 75104 | MP HOME GROUP LLC | Owns - 4.6 yrs | $196k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Annie Koxadan associated with?
Annie Koxadan is associated with 1 entity based on extracted signatures from public records. Key entities include MP HOME GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Annie Koxadan and the entities they control, based on signatures extracted from recorded documents connecting Annie Koxadan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wildcat Lending, Capital Fund 1, and XEQUITY GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2022.
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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