Investor profile - TX
Fasil Kagnew
Fasil Kagnew is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 5 holding companies. Recent mortgage relationships include CABB FINANCE, Axos Bank, and RICHARD VAN WEIR.
Fasil's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 17 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75243, 75223, and 75019
Most recorded activity for this investor appears in DALLAS and COPPELL.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 3 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2024 | $370k | Closed | TIMBERLEAF DRIVE LENDING JV | F & K BUILDERS INC | - |
| 10/20/2016 | $200k | Open | Northstar Bank | ST MARY ETHIOPIAN ORTHODOX CHURCH | - |
| 11/04/2014 | $1.2M | Open | CABB FINANCE | CASA GRANDE VILLAGE LLC | 1315 S BARRY AVE, DALLAS, TX 75223 |
+3 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9473 TIMBERLEAF DR, DALLAS, TX 75243 | ANH NGUYEN | Sold | $213k |
| 9497 TIMBERLEAF DR, DALLAS, TX 75243 | SBFUND II LLC | Owns - 10.6 yrs | $16k |
| 9419 TIMBERLEAF DR, DALLAS, TX 75243 | SBFUND II LLC | Sold | $625k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Fasil Kagnew associated with?
Fasil Kagnew is associated with 5 entities based on extracted signatures from public records. Key entities include CASA GRANDE VILLAGE LLC, REFA INVESTMENT LLC, ST MARY ETHIOPIAN ORTHODOX CHURCH, F & K BUILDERS INC, and TX KELLSWATER 1031 LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Fasil Kagnew and the entities they control, based on signatures extracted from recorded documents connecting Fasil Kagnew to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CABB FINANCE, Axos Bank, and RICHARD VAN WEIR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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