Investor Profile - TX
David Piccione
David Piccione is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Union Home Mortgage, Zions Bancorporation, and JPMorgan Chase Bank.
David's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75205, 77356, 77380, 77386, and 77396
Most activity in SPRING, HUMBLE, MONTGOMERY, and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2022 | $5.0M | Closed | Zions Bancorporation | HEYDAY HOLDINGS LP | 373 ATASCOCITA RD, HUMBLE, TX 77396 |
| 03/21/2019 | $450k | Closed | JPMorgan Chase Bank | HILAREI LLC | 23 COLONIAL ROW DR, SPRING, TX 77380 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3509 CRESCENT AVE, DALLAS, TX 75205 | REMINGTON CRESCENT LLC | Owns - 6.5 yrs | $5.1M |
| 23 COLONIAL ROW DR, SPRING, TX 77380 | HILAREI LLC | Sold | $563k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Houston, TX.
What companies is David Piccione associated with?
David Piccione is associated with 4 entities based on extracted signatures from public records. Key entities include HEYDAY HOLDINGS LP, CADUCEUS MANAGEMENT LLC, HILAREI LLC, and HARWIN MANAGEMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with David Piccione and the entities they control, based on signatures extracted from recorded documents connecting David Piccione to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Home Mortgage, Zions Bancorporation, and JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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