Investor profile - PA
Sung Lee
Sung Lee is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 11 properties held through 11 holding companies. Recent mortgage relationships include Woori America Bank, QNB Bank, and NOAH BANK.
Sung's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 11 properties held through 11 holding companies. Activity appears concentrated in residential and misc assets recorded between 2008 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19426, 18073, 19034, 19075, and 19082
Most recorded activity for this investor appears in PHILADELPHIA, COLLEGEVILLE, NORTH WALES, ORELAND, and NORRISTOWN.
Property Type Breakdown
Associated Entities (11)
PA · 0 properties · 4 mortgages
PA · 1 property · 3 mortgages
PA · 5 properties · 2 mortgages
+8 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2023 | $700k | Open | Woori America Bank | WASH AND FILL UP INC | 7111 STENTON AVE, PHILADELPHIA, PA 19138 |
| 03/16/2023 | $350k | Open | Woori America Bank | J AND I MARKET INC | 7111 STENTON AVE, PHILADELPHIA, PA 19138 |
| 03/16/2023 | $700k | Open | Woori America Bank | J AND I MARKET INC | 137 GWYNMONT DR, NORTH WALES, PA 19454 |
+11 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 N BETHLEHEM PIKE, FORT WASHINGTON, PA 19034 A 209 | SUNG LEE | Owns - 2.7 yrs | $173k |
| 28 DARBY RD, HAVERTOWN, PA 19083 | TRANQUILITY INVESTMENTS LLC | Owns - 4.8 yrs | $120k |
| 7925 ARLINGTON AVE, UPPER DARBY, PA 19082 | TRANQUINTY INVESTMENTS LLC | Owns - 7.7 yrs | $15k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Sung Lee associated with?
Sung Lee is associated with 11 entities based on extracted signatures from public records. Key entities include WASH AND FILL UP INC, SE HAN PRESBYTERIAN CHURCH, DANIEL REAL ESTATE LLC, J AND I MARKET INC, and TRANQUILITY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Sung Lee and the entities they control, based on signatures extracted from recorded documents connecting Sung Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Woori America Bank, QNB Bank, and NOAH BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 through 2024, 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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