Investor profile - CA
Judy Lee
Judy Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 14 properties held through 15 holding companies. Recent mortgage relationships include FIRST AMERICAN INTERNATIONAL BANK, East West Bank, and GOLDEN BANK NATL ASSOCIATI.
Judy's Activity
As of December 2025, public records show approximately $67.0M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 14 properties held through 15 holding companies. Activity appears concentrated in vacant and office assets recorded between 2014 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 91761, 91764, 90064, 91730, and 92663
Most recorded activity for this investor appears in ONTARIO, RANCHO CUCAMONGA, STOCKTON, NEWPORT BEACH, and LOS ANGELES.
Property Type Breakdown
Associated Entities (15)
CA · 1 property · 4 mortgages
CA · 2 properties · 3 mortgages
CA · 5 properties · 2 mortgages
+12 more not shown
Mortgages (18)
Top Lenders
$28.6M · 7 loans
$20.0M · 2 loans
$4.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2024 | $8.0M | Open | FIRST AMERICAN INTERNATIONAL BANK | DIADIA LLC | 3536 CONCOURS, ONTARIO, CA 91764 |
| 01/19/2024 | $4.8M | Open | FIRST AMERICAN INTERNATIONAL BANK | NEW 888 LLC | 888 N HAVEN AVE, ONTARIO, CA 91764 |
| 12/04/2023 | $2.0M | Open | Morgan Stanley Private Bank | CALI DREAM LLC | 519 RIVERSIDE AVE, NEWPORT BEACH, CA 92663 |
+15 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3536 CONCOURS, ONTARIO, CA 91764 | DIADIA LLC | Owns - 18 mos | $16.0M |
| 519 RIVERSIDE AVE, NEWPORT BEACH, CA 92663 | CALI DREAM LLC | Owns - 2.1 yrs | $2.8M |
| RIVERSIDE DR, ONTARIO, CA 91761 | RIVERSIDE DRIVE HOLDINGS LLC | Sold | $3.6M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, office, and residential properties across Los Angeles, CA.
What companies is Judy Lee associated with?
Judy Lee is associated with 15 entities based on extracted signatures from public records. Key entities include OPONE LLC, DIADIA LLC, RIVERSIDE DRIVE HOLDINGS LLC, J&J ELITE ESTATES LLC, and DENHOLM DRIVE LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Judy Lee and the entities they control, based on signatures extracted from recorded documents connecting Judy Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST AMERICAN INTERNATIONAL BANK, East West Bank, and GOLDEN BANK NATL ASSOCIATI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, 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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