Investor Profile - TX
Tim Leppard
Tim Leppard is a real estate investor and operator based in Houston, TX. Public filings show activity across 31 properties held through 9 holding companies. Recent mortgage relationships include Third Coast Bank SSB, Brightland Homes, and EXCHANGE SERVICES.
Tim's Activity
As of June 2026, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 31 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77586, 77571, 77048, 77058, and 77433
Most activity in SEABROOK, LA PORTE, HOUSTON, CYPRESS, and EL LAGO.
Property Type Breakdown
Associated Entities (9)
TX · 2 properties · 4 mortgages
TX · 0 properties · 4 mortgages
+7 more entities not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/11/2025 | $426k | Open | SEABROOK CAPITAL | SANDY COVE LLC | - |
| 08/19/2025 | $330k | Open | Virgo Finance Company LLC | PALT INC LLC | ANTHONY COURT LN, SEABROOK, TX 77586 |
+17 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18105 SANDY COVE, HOUSTON, TX 77058 | SANDY COVE LLC | Owns - 2.6 yrs | $466k |
| 4458 NASA PKWY #1, SEABROOK, TX 77586 | 115 KIRBY ROAD LLC | Sold | $931k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Houston, TX.
What companies is Tim Leppard associated with?
Tim Leppard is associated with 9 entities based on extracted signatures from public records. Key entities include DTAM SEABROOK LLC, 4458 NASA ROAD INC, PALT INC LLC, PALT INC, and SANDY COVE LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Tim Leppard and the entities they control, based on signatures extracted from recorded documents connecting Tim Leppard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB, Brightland Homes, and EXCHANGE SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.