Investor profile - TX
David Leigh
David Leigh is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include FIRST STATE BANK CENTRAL TEXAS, EXTRACO BANKS NA, and Central National Bank.
David's Activity
As of December 2025, public records show approximately $27.9M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76504, 76502, 76513, and 78130
Most recorded activity for this investor appears in TEMPLE, NEW BRAUNFELS, and BELTON.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 6 mortgages
TX · 5 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+8 more not shown
Mortgages (20)
Top Lenders
$11.4M · 4 loans
$4.8M · 7 loans
$2.6M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2022 | $2.5M | Open | EXTRACO BANKS NA A NATL BANKING ASSO | SHINE BRANCH LLC | - |
| 11/30/2022 | $2.0M | Open | SHINE BRANCH | SPARTA CIRCLE LLC | - |
| 07/20/2020 | $530k | Open | EXTRACO BANKS NA | DM3 VENTURES LLC | 748 W SAN ANTONIO ST, NEW BRAUNFELS, TX 78130 |
+17 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2703 AIRPORT RD, TEMPLE, TX 76504 | SHINE BRANCH LLC | Owns - 7.4 yrs | $375k |
| 748 W SAN ANTONIO ST, NEW BRAUNFELS, TX 78130 | DM3 VENTURES LLC | Owns - 8.4 yrs | $0 |
| 5317 W RIDGE BLVD, TEMPLE, TX 76502 | PENELOPE INVESTMENTS LLC | Owns - 9.8 yrs | $85k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is David Leigh associated with?
David Leigh is associated with 11 entities based on extracted signatures from public records. Key entities include SHILOH GROUP LLC, PENELOPE INVESTMENTS LLC, HARVEST TECHNOLOGIES LTD CO, SHINE BRANCH LLC, and BELTON SKYLINE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with David Leigh and the entities they control, based on signatures extracted from recorded documents connecting David Leigh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST STATE BANK CENTRAL TEXAS, EXTRACO BANKS NA, and Central National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2022.
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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