Investor profile - TX
Leak Ly
Leak Ly is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include Southwestern National Bank, Stellar Bank, and First IC Bank.
Leak's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77040, 77080, 77301, 77388, and 77554
Most recorded activity for this investor appears in HOUSTON, GALVESTON, MADISONVILLE, SPRING, and CONROE.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 1 property · 2 mortgages
+3 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2025 | $1.9M | Open | Stellar Bank | T & C REALTY INVESTMENT LLC | - |
| 07/30/2025 | $1.4M | Open | Cadence Bank | C&W INVESTMENT LLC | - |
| 03/02/2022 | $2.1M | Open | Southwestern National Bank | D & S PROPERTY INVESTMENT LLC | - |
+12 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16601 JAMAICA BEACH RD, GALVESTON, TX 77554 | CYPRESS EXPERT INVESTMENT LLC | Owns - 4.0 yrs | $678k |
| 19103 LOST MINE TRL, SPRING, TX 77388 | TOMBALL BEST FOOD LLC | Owns - 4.2 yrs | $2.7M |
| 8807 W SAM HOUSTON PKWY N, HOUSTON, TX 77040 | ANSARI HOMES INC | Owns - 5.4 yrs | $984k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Houston, TX.
What companies is Leak Ly associated with?
Leak Ly is associated with 6 entities based on extracted signatures from public records. Key entities include T & C REALTY INVESTMENT LLC, C&W INVESTMENT LLC, TOMBALL BEST FOOD LLC, CYPRESS EXPERT INVESTMENT LLC, and D & S PROPERTY INVESTMENT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Leak Ly and the entities they control, based on signatures extracted from recorded documents connecting Leak Ly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Stellar Bank, and First IC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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