Investor profile - TX
Ashley Cusano
Ashley Cusano is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Planet Home Lending and NOT AVAILABLE.
Ashley's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76522, 75067, 75126, 76036, and 76133
Most recorded activity for this investor appears in COPPERAS COVE, HUMBLE, HOUSTON, CROWLEY, and LA PORTE.
Property Type Breakdown
Associated Entities (3)
TX · 578 properties · 8 mortgages
TX · 85 properties · 0 mortgages
TX · 33 properties · 0 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2020 | $451k | Open | Planet Home Lending | PLANET HOME LENDING LLC | 3849 WHEATLAND TRL, FORNEY, TX 75126 |
| 01/23/2020 | $83k | Open | NOT AVAILABLE | PLANET HOME LENDING LLC | 613 N 11TH ST, COPPERAS COVE, TX 76522 |
| 09/26/2019 | $129k | Open | Planet Home Lending | PLANET HOME LENDING LLC | 3108 IDA DR, KILLEEN, TX 76549 |
+5 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1453 BOBING DR, LEWISVILLE, TX 75067 | PLANET HOME LENDING LLC | Sold | $404k |
| 4238 WELLS MARK DR, HUMBLE, TX 77346 | ATHENE ANNUITY AND LIFE CO | Sold | $260k |
| 20318 HORSESHOE CANYON DR, CYPRESS, TX 77433 | ATHENE ANNUITY AND LIFE CO | Sold | $400k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Ashley Cusano associated with?
Ashley Cusano is associated with 3 entities based on extracted signatures from public records. Key entities include PLANET HOME LENDING LLC, AAIA RML LLC, and ATHENE ANNUITY AND LIFE CO.
How many properties are associated with this investor?
At least 12 properties are associated with Ashley Cusano and the entities they control, based on signatures extracted from recorded documents connecting Ashley Cusano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Planet Home Lending and NOT AVAILABLE, 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 2020.
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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