Investor Profile - AZ
Sonya Lee
Sonya Lee is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 17 properties held through 3 holding companies. Recent mortgage relationships include Bank of Hope, Hanmi Bank, and FirstBank.
Sonya's Activity
As of June 2026, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 17 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85034, 85006, 85048, 85935, and 85016
Most activity in PHOENIX, SCOTTSDALE, PINETOP, PRESCOTT, and MUNDS PARK.
Property Type Breakdown
Associated Entities (3)
AZ · 2 properties · 2 mortgages
AZ · 3 properties · 2 mortgages
+1 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2024 | $13.0M | Open | Bank of Hope | D & S HOSPITALITY LLC | 3401 E UNIVERSITY DR, PHOENIX, AZ 85034 |
| 05/06/2024 | $11.5M | Open | Bank of Hope | MONTEREY BAY HOSPITALITY LLC | 3422 E ELWOOD ST, PHOENIX, AZ 85040 |
+3 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3120 ASPEN LOOP, PINETOP, AZ 85935 | LEE REVOCABLE TRUST | Owns - 7 mos | $0 |
| 9268 E DIAMOND RIM DR, SCOTTSDALE, AZ 85255 | OK LEE | Owns - 4.9 yrs | $2.5M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Phoenix, AZ.
What companies is Sonya Lee associated with?
Sonya Lee is associated with 3 entities based on extracted signatures from public records. Key entities include MONTEREY BAY HOSPITALITY LLC, D & S HOSPITALITY LLC, and LEE REVOCABLE TRUST.
How many properties are associated with this investor?
At least 17 properties are associated with Sonya Lee and the entities they control, based on signatures extracted from recorded documents connecting Sonya Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, Hanmi Bank, and FirstBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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