Investor profile - FL
Cynthia Lee
Cynthia Lee is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include SAPP PETER, PETER S SAPP AND KELLY SAPP, and DAVID M WATSON ETUX.
Cynthia's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33321, 33510, 33534, 33573, and 33594
Most recorded activity for this investor appears in LAKELAND, TAMARAC, BRANDON, RUSKIN, and GIBSONTON.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 6 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+8 more not shown
Mortgages (4)
Top Lenders
$980k · 1 loan
$980k · 1 loan
$84k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2024 | $980k | Open | PETER S SAPP AND KELLY SAPP | JC BREWER LLC | - |
| 06/28/2024 | $980k | Open | SAPP PETER | JC BREWER LLC | 4211 31ST ST N, SAINT PETERSBURG, FL 33714 |
| 05/07/2021 | $137k | Closed | RAYMOND KOLVITES ETAL | ADRIAN CASTILLO LLC | 8251 RICHMOND ST, GIBSONTON, FL 33534 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3804 HAMPSTEAD LN, LAKELAND, FL 33810 | CYNTHIA LEE | Owns - 20 mos | $276k |
| 1103 BRANDON LAKES AVE, VALRICO, FL 33594 | VANESSA LEE | Owns - 21 mos | $370k |
| 8251 RICHMOND ST, GIBSONTON, FL 33534 | ADRIAN CASTILLO LLC | Sold | $140k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Cynthia Lee associated with?
Cynthia Lee is associated with 11 entities based on extracted signatures from public records. Key entities include NEW HOPE CORPS INC, JC BREWER LLC, ADRIAN CASTILLO LLC, PEAKNET SERVICES LLC, and CYNTHIA LEE A SINGLE WOMAN AS HER SOLE AND SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 6 properties are associated with Cynthia Lee and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SAPP PETER, PETER S SAPP AND KELLY SAPP, and DAVID M WATSON ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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