Investor profile - TX
Leeland Allen
Leeland Allen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 16 holding companies. Recent mortgage relationships include Benchmark Bank, Guaranty Bank & Trust, and INDEPENDENT BANK OF AUSTIN SSB.
Leeland's Activity
As of December 2025, public records show approximately $10.3M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 9 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204, 75209, and 75214
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (16)
TX · 0 properties · 11 mortgages
TX · 1 property · 9 mortgages
TX · 0 properties · 6 mortgages
+13 more not shown
Mortgages (42)
Top Lenders
$9.9M · 30 loans
$300k · 1 loan
$169k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $0 | Open | Benchmark Bank | CVCH HOLDINGS LLC | - |
| 07/01/2025 | $0 | Open | Benchmark Bank | CVCH HOLDINGS LLC | - |
| 07/01/2025 | $0 | Open | Benchmark Bank | CVCH HOLDINGS LLC | - |
+39 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4030 LAFAYETTE ST, DALLAS, TX 75204 101 | SHIV PARIKH | Sold | $344k |
| 4030 LAFAYETTE ST, DALLAS, TX 75204 101 | ONYEKACHUKWU EHIE | Sold | $0 |
| 4030 LAFAYETTE ST, DALLAS, TX 75204 101 | CVCH LLC DBA CREEKVIEW CUSTOM HOMES ANDASSIGNS | Sold | $0 |
+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 Leeland Allen associated with?
Leeland Allen is associated with 16 entities based on extracted signatures from public records. Key entities include CVCH LLC DBA CREEKVIEW CUSTOM HOMES, CREEKVIEW CONSTRUCTION LLC, CVCH HOLDINGS LLC, CVCH LLC A TEXAS LLC DBA CREEKVIEW CUSTOM HOMES, and CVCH LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Leeland Allen and the entities they control, based on signatures extracted from recorded documents connecting Leeland Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Bank, Guaranty Bank & Trust, and INDEPENDENT BANK OF AUSTIN SSB, 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 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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