Investor Profile - TX
Timothy Leppard
Timothy Leppard is a real estate investor and operator based in Houston, TX. Public filings show activity across 43 properties held through 16 holding companies. Recent mortgage relationships include Builders Capital, SEABROOK CAPITAL, and Third Coast Bank SSB.
Timothy's Activity
As of June 2026, public records show approximately $36.3M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 43 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77586, 77571, 77058, 78145, and 77048
Most activity in SEABROOK, LA PORTE, EL LAGO, HOUSTON, and PAWNEE.
Property Type Breakdown
Associated Entities (16)
TX · 2 properties · 13 mortgages
TX · 5 properties · 11 mortgages
+14 more entities not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/11/2025 | $2.0M | Open | SEABROOK CAPITAL | 4437 BARGE LLC | - |
| 11/11/2025 | $290k | Open | SEABROOK CAPITAL | PAL LAND INC LLC | - |
+48 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 NASA RD, SEABROOK, TX 77586 | HANNAH AREVALO | Sold | $539k |
| 3002 NASA PKWY #1, HOUSTON, TX 77058 | 3002 NASA ROAD LLC | Sold | $2.0M |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Houston, TX.
What companies is Timothy Leppard associated with?
Timothy Leppard is associated with 16 entities based on extracted signatures from public records. Key entities include P & K BUILDERS LLC, PAL LAND INC LLC, 4458 NASA ROAD INC, DTAM SEABROOK LLC, and NASA 2 INC.
How many properties are associated with this investor?
At least 43 properties are associated with Timothy Leppard and the entities they control, based on signatures extracted from recorded documents connecting Timothy Leppard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital, SEABROOK CAPITAL, and Third Coast Bank SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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