Investor Profile - TX
Rajesh Kassen
Rajesh Kassen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include AVILA JAQUELINE.
Rajesh's Activity
As of June 2026, public records show approximately $256k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028 and 76180
Most activity in FLOWER MOUND and NORTH RICHLAND HILLS.
Property Type Breakdown
Associated Entities (3)
TX · 8 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (1)
Top Lenders
$256k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2023 | $256k | Open | AVILA JAQUELINE | JMC ON THE GO LLC | 5556 KILMER DR, NORTH RICHLAND HILLS, TX 76180 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5556 KILMER DR, NORTH RICHLAND HILLS, TX 76180 | JMC ON THE GO LLC | Sold | $340k |
| 1909 BANNER CT, FLOWER MOUND, TX 75028 | MAMTABAHEN KASSEN | Owns - 56.4 yrs | $0 |
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 Rajesh Kassen associated with?
Rajesh Kassen is associated with 3 entities based on extracted signatures from public records. Key entities include JMC PROPERTY GROUP LLC, JMC ON THE GO LLC, and PINK PANTHER INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rajesh Kassen and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Kassen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AVILA JAQUELINE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2023.
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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