Investor profile - TX
Benjamin Lee
Benjamin Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, Metro City Bank, and Wells Fargo Bank.
Benjamin's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 75075, 75407, 76092, and 77009
Most recorded activity for this investor appears in AUSTIN, PLANO, SOUTHLAKE, BELLAIRE, and MCKINNEY.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2023 | $28k | Open | COMMERCIAL STATE BANK | BRCL LLC | CODY RD, ENNIS, TX |
| 06/08/2022 | $683k | Open | Wells Fargo Bank | BENJAMIN LEE AND ZHONGHUI KIE AS TRUSTEES OF THE C & B LEE TRUST UNDER TRUST INSTRUMENT DATED FEBRUARY 72022 | 12421 PAINTED BUNTING DR, AUSTIN, TX 78726 |
| 03/07/2022 | $3.1M | Open | Truist Bank | UPPER VALLEY VENTURE PROPERTIES LLC | - |
+3 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4802 S CONGRESS BLVD, AUSTIN, TX 78745 307 | CARLOS VAZQUEZ | Owns - 16 mos | $0 |
| 1227 STRATHMORE DR, SOUTHLAKE, TX 76092 | BENJAMIN LEE | Owns - 2.1 yrs | $552k |
| 4531 ELM ST, BELLAIRE, TX 77401 | BENJAMIN LEE | Owns - 2.5 yrs | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Benjamin Lee associated with?
Benjamin Lee is associated with 8 entities based on extracted signatures from public records. Key entities include BENJAMIN LEE AND ZHONGHUI KIE AS TRUSTEES OF THE C & B LEE TRUST UNDER TRUST INSTRUMENT DATED FEBRUARY 72022, JOSHUA0109 PLLC, BENJAMIN CHARLES AND BLYTHE H LEE, UPPER VALLEY VENTURE PROPERTIES LLC, and BRCL LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Benjamin Lee and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Metro City Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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