Investor profile - TX
Bernard Lee
Bernard Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include First Financial Bank, DRHI, and Gold Financial Services.
Bernard's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 5 holding companies. Activity appears recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76092
Most recorded activity for this investor appears in SOUTHLAKE.
Associated Entities (5)
TX · 1 property · 4 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+2 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/21/2025 | $731k | Open | DRHI | TRYON DEVELOPMENT CORP | - |
| 07/14/2020 | $928k | Closed | First Financial Bank | HASLET CENTER LLC | 1090 SCHOOLHOUSE RD, HASLET, TX 76052 |
| 08/08/2017 | $500k | Open | First Financial Bank | TDC MANAGEMENT LLC | 560 N KIMBALL AVE, SOUTHLAKE, TX 76092 |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 560 N KIMBALL AVE, SOUTHLAKE, TX 76092 | TDC MANAGEMENT LLC | Owns - 12.7 yrs | $875k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Bernard Lee associated with?
Bernard Lee is associated with 5 entities based on extracted signatures from public records. Key entities include TDC MANAGEMENT LLC, HASLET CENTER LLC, TRYON DEVELOPMENT CORP, HEAVEN COMMUNITY CHURCH, and ALUMNI ELITE GROUP LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Bernard Lee and the entities they control, based on signatures extracted from recorded documents connecting Bernard Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, DRHI, and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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