Investor Profile - TX
Keith Casey
Keith Casey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include RKC ENDEAVORS, Texas First Bank, and Lument.
Keith's Activity
As of June 2026, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75214, 75048, 75082, 75205, and 78223
Most activity in DALLAS, SAN ANTONIO, RICHARDSON, and SACHSE.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2021 | $3.6M | Open | RKC ENDEAVORS | CSC DANIEL LLC | 3312 DANIEL AVE, DALLAS, TX 75205 |
| 12/28/2017 | $1.6M | Open | Lument | SC GASTON LLC | 5425 GASTON AVE, DALLAS, TX 75214 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4808 PROSPEROUS LN, SACHSE, TX 75048 | AMANDA CASEY | Owns - 8.7 yrs | $485k |
| 5515 GASTON AVE, DALLAS, TX 75214 | SC MARQUEE LLC | Owns - 10.0 yrs | $3.6M |
+5 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 Keith Casey associated with?
Keith Casey is associated with 3 entities based on extracted signatures from public records. Key entities include SC GASTON LLC, CSC DANIEL LLC, and SC MARQUEE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Keith Casey and the entities they control, based on signatures extracted from recorded documents connecting Keith Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RKC ENDEAVORS, Texas First Bank, and Lument, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2021.
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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