Investor profile - TX
David Assid
David Assid is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 16 holding companies. Recent mortgage relationships include U.S. Bank, CIBC Bank USA, and Flagstar Bank.
David's Activity
As of December 2025, public records show approximately $239.3M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 9 properties held through 16 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77494, 77459, and 77433
Most recorded activity for this investor appears in KATY, MISSOURI, and CYPRESS.
Property Type Breakdown
Associated Entities (16)
TX · 68 properties · 61 mortgages
TX · 65 properties · 25 mortgages
TX · 19 properties · 6 mortgages
+13 more not shown
Mortgages (40)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $0 | Open | TOLLGTIS PROPERTY OWNER | TOLL HOUSTON TX LLC | - |
| 11/21/2025 | $0 | Open | TOLLGTIS PROPERTY OWNER | TOLL HOUSTON TX LLC | - |
| 11/03/2025 | $70.0M | Open | CIBC Bank USA | TPHTL HOUSE HAHL LLC | - |
+37 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| DELTA OAKS CT, MISSOURI, TX 77459 | YAO MA | Sold | $610k |
| 22610 HOUSE HAHL RD, CYPRESS, TX 77433 | TPHTL HOUSE HAHL LLC | Owns - 4.0 yrs | $5.3M |
| AZURE SPRING DR, MISSOURI, TX 77459 | SEVERO LOPEZ | Sold | $352k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Houston, TX.
What companies is David Assid associated with?
David Assid is associated with 16 entities based on extracted signatures from public records. Key entities include TRI POINTE HOMES TEXAS INC, TOLL HOUSTON TX LLC, TOLL GTIS PROPERTY OWNER LLC, TOLL SOUTHWEST LLC, and TPHTL HOUSE HAHL LLC.
How many properties are associated with this investor?
At least 9 properties are associated with David Assid and the entities they control, based on signatures extracted from recorded documents connecting David Assid to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, CIBC Bank USA, and Flagstar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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