Investor Profile - TX
Margaret Banahan
Margaret Banahan is a real estate investor and operator based in Houston, TX. Public filings show activity across 283 properties held through 9 holding companies. Recent mortgage relationships include A+ Federal Credit Union, DuGood Federal Credit Union, and Temple View Capital.
Margaret's Activity
As of June 2026, public records show approximately $52.1M in recorded mortgage exposure linked to this investor across at least 397 mortgage filings and 283 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77447, 77009, 77051, 77642, and 77018
Most activity in HOUSTON, HOCKLEY, BEAUMONT, PORT ARTHUR, and SPRING.
Property Type Breakdown
Associated Entities (9)
TX · 168 properties · 387 mortgages
TX · 4 properties · 19 mortgages
+7 more entities not shown
Mortgages (397)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2026 | $122k | Open | JAVAD KHOSRAVI IRA | KW RENTALS LLC | 9026 LAKE FOREST BLVD, HOUSTON, TX 77078 |
| 03/16/2026 | $280k | Open | DuGood Federal Credit Union | KW RENTALS LLC | 505 E 32ND ST #5, HOUSTON, TX 77018 |
+395 more not shown
Owned Properties (283)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 606 E 42ND ST, HOUSTON, TX 77022 | KW RENTALS LLC | Owns - 1 mo | $133k |
| 9026 LAKE FOREST BLVD, HOUSTON, TX 77078 | KW RENTALS LLC | Owns - 2 mos | $162k |
+281 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Margaret Banahan associated with?
Margaret Banahan is associated with 9 entities based on extracted signatures from public records. Key entities include KW RENTALS LLC, SWIFTY BUYS HOUSES LLC, GOOD BULL 477 LLC, KW VENTURES INC, and CASAS PA LLC.
How many properties are associated with this investor?
At least 283 properties are associated with Margaret Banahan and the entities they control, based on signatures extracted from recorded documents connecting Margaret Banahan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A+ Federal Credit Union, DuGood Federal Credit Union, and Temple View Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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