Investor profile - CA
Daniel Lee
Daniel Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 18 properties held through 28 holding companies. Recent mortgage relationships include Hanmi Bank, FIRST REPUBLIC BANK, and Pacific Premier Bank.
Daniel's Activity
As of December 2025, public records show approximately $26.3M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 18 properties held through 28 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 94578, 92376, 90001, 90007, and 90291
Most recorded activity for this investor appears in SAN LEANDRO, LOS ANGELES, RIALTO, LA HABRA, and HEMET.
Property Type Breakdown
Associated Entities (28)
CA · 1 property · 7 mortgages
CA · 1 property · 4 mortgages
CA · 2 properties · 4 mortgages
+25 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $1.1M | Open | Morgan Stanley Private Bank | RENNIE CAPITAL LLC | 2300 OAKWOOD AVE, VENICE, CA 90291 |
| 07/09/2025 | $880k | Open | Easy Street Capital | KSM SOLUTION VENTURES LLC | 20834 E BOULDER LN, WALNUT, CA 91789 |
| 07/31/2024 | $800k | Open | JANDEGIAN PROPERTIES | HIGHLAND PARK CAR WASH LLC | 3686 E COLORADO BLVD, PASADENA, CA 91107 |
+34 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20834 E BOULDER LN, WALNUT, CA 91789 | KSM SOLUTION VENTURES LLC | Sold | $935k |
| 3686 E COLORADO BLVD, PASADENA, CA 91107 | HIGHLAND PARK CAR WASH LLC | Owns - 17 mos | $2.0M |
| 2300 OAKWOOD AVE, VENICE, CA 90291 | DANIEL LEE | Owns - 2.1 yrs | $1.9M |
+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 industrial properties across Los Angeles, CA.
What companies is Daniel Lee associated with?
Daniel Lee is associated with 28 entities based on extracted signatures from public records. Key entities include B WISE CAPITAL MANAGEMENT INC, ASA CHARTER SCHOOL INC, TRIPLE J COMMERCIAL RENTALS LLC, HAILETT HOLDINGS LLC, and LEELAND CANNERY WEST LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Daniel Lee and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hanmi Bank, FIRST REPUBLIC BANK, and Pacific Premier Bank, 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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