Investor profile - TX
Fernando De Leon
Fernando De Leon is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 89 holding companies. Recent mortgage relationships include TBK Bank, SSB, Woodforest National Bank, and Comerica Bank.
Fernando's Activity
As of December 2025, public records show approximately $278.0M in recorded mortgage exposure linked to this investor across at least 123 mortgage filings and 35 properties held through 89 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75062, 75013, 75019, 75024, and 75034
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, IRVING, GARLAND, and HOUSTON.
Property Type Breakdown
Associated Entities (89)
TX · 4 properties · 10 mortgages
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
+86 more not shown
Mortgages (123)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2024 | $4.9M | Open | Simmons Bank | LCG21 2727 NORTHAVEN LLC | - |
| 07/03/2023 | $11.9M | Open | Frost Bank | LCG2I CENTERVILLE LLC | - |
| 04/11/2022 | $0 | Open | American National Bank of Texas | LCG2I CENTERVILLE LLC | - |
+120 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 614 MOORSIDE DR, WINDCREST, TX 78239 | JENNIFER DELEON | Owns - 4.2 yrs | $420k |
| 2605 GREENHURST DR, DALLAS, TX 75234 | FERNANDO DE LEON | Owns - 5.1 yrs | $180k |
| 5131 PAPALOTE GDN, CONVERSE, TX 78109 | JENNIFER LEON | Owns - 5.3 yrs | $302k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Dallas-Fort Worth, TX.
What companies is Fernando De Leon associated with?
Fernando De Leon is associated with 89 entities based on extracted signatures from public records. Key entities include LG CENTERVILLE & NW HWY LLC, LG INWOOD AAP LLC, LG LAKEWAY STORAGE LLC, LCG2I MESQUITE LONG CREEK LLC, and LG LANCASTER LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Fernando De Leon and the entities they control, based on signatures extracted from recorded documents connecting Fernando De Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TBK Bank, SSB, Woodforest National Bank, and Comerica 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 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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