Investor profile - TX
David Fleming
David Fleming is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include Merchants Bank of Indiana, Happy State Bank, and CITY BANK.
David's Activity
As of December 2025, public records show approximately $21.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 79414, 79423, 75069, 77407, and 77521
Most recorded activity for this investor appears in LUBBOCK, BAYTOWN, SAN ANTONIO, FAIRVIEW, and RICHMOND.
Property Type Breakdown
Associated Entities (10)
TX · 4 properties · 7 mortgages
TX · 0 properties · 7 mortgages
TX · 1 property · 3 mortgages
+7 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $95k | Open | VISTA BK | CPCS FAMILY LP | 623 N GAINES AVE, TULIA, TX 79088 |
| 05/23/2024 | $70k | Open | VISTA BANK | CPCS FAMILY LP | 4706 42ND ST, LUBBOCK, TX 79414 |
| 01/09/2023 | $18.5M | Open | Merchants Bank of Indiana | VILLAGE AT BAYTOWN LP | 4601 VILLAGE LN, BAYTOWN, TX 77521 |
+18 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1021 PECAN DR, FAIRVIEW, TX 75069 | DAVID FLEMING | Owns - 19 mos | $1.0M |
| 2616 CINCINNATI AVE, SAN ANTONIO, TX 78228 | CPCS FAMILY LP | Sold | $124k |
| 3514 31ST ST, LUBBOCK, TX 79410 | LUBBOCK TRADE PROPERTIES 2 LLC | Owns - 8.1 yrs | $54k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is David Fleming associated with?
David Fleming is associated with 10 entities based on extracted signatures from public records. Key entities include LUBBOCK TRADE PROPERTIES 2 LLC, CPCS FAMILY LP, VLS RAILCAR HOCKLEY LLC, MEDICAL GARDENS LLC, and LUBBOCK MISSION PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with David Fleming and the entities they control, based on signatures extracted from recorded documents connecting David Fleming to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Merchants Bank of Indiana, Happy State Bank, and CITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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