Investor Profile - TX
Cassandra Swinney
Cassandra Swinney is a real estate investor and operator based in Houston, TX. Public filings show activity across 2,990 properties held through 40 holding companies. Recent mortgage relationships include Royal Bank of Canada, HomEq Servicing, and Wells Fargo Bank.
Cassandra's Activity
As of June 2026, public records show approximately $36.2B in recorded mortgage exposure linked to this investor across at least 144 mortgage filings and 2,990 properties held through 40 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 78245, 77449, 76123, 77346, and 77373
Most activity in HOUSTON, SAN ANTONIO, FORT WORTH, SPRING, and KATY.
Property Type Breakdown
Associated Entities (40)
TX · 371 properties · 429 mortgages
TX · 102 properties · 122 mortgages
+38 more entities not shown
Mortgages (144)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 1004 STEVEN ST, BURLESON, TX 76028 |
| 08/13/2025 | $519.0M | Open | Wells Fargo Bank | PROGRESS RESIDENTIAL BORROWER 16 LLC | 1017 PRINCEWOOD DR, DENTON, TX 76207 |
+142 more not shown
Owned Properties (2,990)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4127 BARNWELL DR, HOUSTON, TX 77082 | HOME TRS IV LLC | Owns - 3 mos | $0 |
| 2009 WILD TURKEY, MIDLOTHIAN, TX 76065 | PROGRESS RESIDENTIAL BORROWER 16 LLC | Owns - 7 mos | $0 |
+2988 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Cassandra Swinney associated with?
Cassandra Swinney is associated with 40 entities based on extracted signatures from public records. Key entities include RESIDENTIAL HOME OWNER 1 LLC, RESIDENTIAL HOME BUYER HOUSTON LLC, RESIDENTIAL HOME BUYER SAN ANTONIO LLC, HOME SFR BORROWER LLC, and FYR SFR BORROWER LLC.
How many properties are associated with this investor?
At least 2,990 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, HomEq Servicing, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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