Investor Profile - OK
Michael Lee
Michael Lee is a real estate investor and operator based in Oklahoma City, OK. Public filings show activity across 158 properties held through 10 holding companies. Recent mortgage relationships include Bay Mountain Capital, VNP INVESTMENTS, and CIVIC Financial Services.
Michael's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 158 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2026.
Associated People
Primary Geography
Oklahoma City, OK
ZIP codes: 73115, 73130, 73106, 73114, and 73118
Most activity in OKLAHOMA CITY, DEL, WARR ACRES, EDMOND, and GUTHRIE.
Property Type Breakdown
Associated Entities (10)
OK · 19 properties · 48 mortgages
OK · 11 properties · 26 mortgages
+8 more entities not shown
Mortgages (22)
Top Lenders
$740k · 3 loans
$350k · 1 loan
$312k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2023 | $45k | Closed | LIMITLESS LENDING | SUPREME INVESTMENTS LLC | 1440 MALLARD DR, OKLAHOMA CITY, OK 73115 |
| 08/30/2023 | $152k | Closed | Kiavi | EASTMAN ENTERPRISES LLC | 2817 NW 43RD ST, OKLAHOMA CITY, OK 73112 |
+20 more not shown
Owned Properties (158)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2009 NW 39TH ST, OKLAHOMA CITY, OK 73118 | SUPREME INVESTMENTS LLC | Sold | $199k |
| 4224 SW 32ND ST, OKLAHOMA CITY, OK 73119 | SUPREME INVESTMENTS LLC | Sold | $63k |
+156 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Oklahoma City, OK.
What companies is Michael Lee associated with?
Michael Lee is associated with 10 entities based on extracted signatures from public records. Key entities include PANDO INVESTMENTS LLC, REYES BROTHERS BUY HOUSES LLC, EASTMAN ENTERPRISES LLC, HOUSE HUNTERS LLC, and SILVER CREEK CAPITAL LLC.
How many properties are associated with this investor?
At least 158 properties are associated with Michael Lee and the entities they control, based on signatures extracted from recorded documents connecting Michael Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bay Mountain Capital, VNP INVESTMENTS, and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2023.
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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