Investor profile - TX
Cassandra Swinney
Cassandra Swinney is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2,431 properties held through 41 holding companies. Recent mortgage relationships include Royal Bank of Canada and Goldman Sachs.
Cassandra's Activity
As of December 2025, public records show approximately $86.5B in recorded mortgage exposure linked to this investor across at least 257 mortgage filings and 2,431 properties held through 41 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77449, 76123, 77014, 77346, and 75104
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, HUMBLE, SPRING, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (41)
TX · 265 properties · 438 mortgages
TX · 59 properties · 123 mortgages
TX · 1,236 properties · 73 mortgages
+38 more not shown
Mortgages (257)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 12927 PINE WOODS ST, TOMBALL, TX 77375 |
| 08/13/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 1040 CRESTVIEW DR, HUTCHINS, TX 75141 |
| 08/13/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 5114 BAY LN, BACLIFF, TX 77518 |
+254 more not shown
Owned Properties (2,431)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 413 EMERALD CREEK DR, FORT WORTH, TX | PROGRESS RESIDENTIAL BORROWER 16 LLC | Owns - 4 mos | $10 |
| 1401 NELL ST, PASADENA, TX 77506 | HOME SFR BORROWER LLC | Owns - 8 mos | $872.5M |
| 8846 KEMPWOOD DR, HOUSTON, TX 77080 | HOME SFR BORROWER LLC | Owns - 8 mos | $872.5M |
+2428 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 Cassandra Swinney associated with?
Cassandra Swinney is associated with 41 entities based on extracted signatures from public records. Key entities include RESIDENTIAL HOME OWNER 1 LLC, RESIDENTIAL HOME BUYER HOUSTON LLC, HOME SFR BORROWER LLC, RESIDENTIAL HOME BUYER SAN ANTONIO LLC, and HOME SFR BORROWER IV LLC.
How many properties are associated with this investor?
At least 2,431 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 Royal Bank of Canada 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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