Investor profile - TX
Ferrond De Penllea
Ferrond De Penllea is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include Jet Lending, WAYNE P SHARUM, and WAYNE P SHARUM 1419171.
Ferrond's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2022.
Primary Geography
Houston, TX
ZIP codes: 77060, 77087, 77092, 77449, and 77461
Most recorded activity for this investor appears in HOUSTON, KATY, WEBSTER, and NEEDVILLE.
Property Type Breakdown
Associated Entities (1)
TX · 5 properties · 11 mortgages
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2022 | $175k | Open | WAYNE P SHARUM | CASH FOR KEYS SOLUTIONS LLC | 22723 BRAFFERTON LN, KATY, TX 77449 |
| 08/18/2021 | $120k | Open | JOLYAN F BRIDGES IRA 1933611 | CASH FOR KEYS SOLUTIONS LLC | - |
| 05/19/2021 | $158k | Open | Jet Lending | CASH FOR KEYS SOLUTIONS LLC | 2830 HERITAGE BEND DR, WEBSTER, TX 77598 |
+8 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22723 BRAFFERTON LN, KATY, TX 77449 | CASH FOR KEYS SOLUTIONS LLC | Owns - 3.9 yrs | $175k |
| 2830 HERITAGE BEND DR, WEBSTER, TX 77598 | CASH FOR KEYS SOLUTIONS LLC | Sold | $158k |
| 15003 ELKINS RD, HOUSTON, TX 77060 | CASH FOR KEYS SOLUTIONS LLC | Owns - 5.0 yrs | $156k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Ferrond De Penllea associated with?
Ferrond De Penllea is associated with 1 entity based on extracted signatures from public records. Key entities include CASH FOR KEYS SOLUTIONS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ferrond De Penllea and the entities they control, based on signatures extracted from recorded documents connecting Ferrond De Penllea to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Jet Lending, WAYNE P SHARUM, and WAYNE P SHARUM 1419171, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, 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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