Investor profile - TX
Margaret Banahan
Margaret Banahan is a real estate investor and operator based in Houston, TX. Public filings show activity across 156 properties held through 6 holding companies. Recent mortgage relationships include A+ Federal Credit Union, DuGood Federal Credit Union, and Temple View Capital.
Margaret's Activity
As of December 2025, public records show approximately $72.6M in recorded mortgage exposure linked to this investor across at least 458 mortgage filings and 156 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77009, 77018, 77022, 77033, and 77051
Most recorded activity for this investor appears in HOUSTON, BEAUMONT, BAYTOWN, HUMBLE, and ORANGE.
Property Type Breakdown
Associated Entities (6)
TX · 113 properties · 420 mortgages
TX · 5 properties · 35 mortgages
TX · 9 properties · 21 mortgages
+3 more not shown
Mortgages (458)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $88k | Open | JAVAD KHOSRAVI AND DIANE KHOSRAVI | KW RENTALS LLC | 995 EWING ST, BEAUMONT, TX 77701 |
| 11/18/2025 | $124k | Open | DuGood Federal Credit Union | KW RENTALS LLC | - |
| 11/13/2025 | $100k | Open | DIANE KHOSRAVI IRA 1269511 AS TO AN UNDIVIDED 50 INTEREST IN THE PRINCIPAL AMOUNT | KW RENTALS LLC | 1300 BOB SMITH RD, BAYTOWN, TX 77521 |
+455 more not shown
Owned Properties (156)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 BOB SMITH RD, BAYTOWN, TX 77521 | KW RENTALS LLC | Owns - 1 mo | $100k |
| 1280 BOB SMITH RD, BAYTOWN, TX 77521 | KW RENTALS LLC | Owns - 1 mo | $100k |
| 1290 BOB SMITH RD, BAYTOWN, TX 77521 | KW RENTALS LLC | Owns - 1 mo | $100k |
+153 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Houston, TX.
What companies is Margaret Banahan associated with?
Margaret Banahan is associated with 6 entities based on extracted signatures from public records. Key entities include KW RENTALS LLC, KW VENTURES INC, SWIFTY BUYS HOUSES LLC, CASAS PA LLC, and WAYNE P SHARUM A MARRIED PERSON NOT JOINED HEREIN BY HIS SPOUSE AS THE PROPERTY HEREBY CONVEYED CONSTITUTES NO PART OF THEIR BUSINESS OR RESIDENCE HOMESTEAD AND IS IN HIS SOLE MANAGEMENT AND CONTROL.
How many properties are associated with this investor?
At least 156 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 2011 through 2025, 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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