Investor profile - TX
Catherine Lee
Catherine Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 16 holding companies. Recent mortgage relationships include PROSPERITY BANK, WILSHIRE BANK, and Comerica Bank.
Catherine's Activity
As of December 2025, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 16 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77072, 75098, 76182, 77004, and 77019
Most recorded activity for this investor appears in HOUSTON, NORTH RICHLAND HILLS, SAN ANTONIO, and WYLIE.
Property Type Breakdown
Associated Entities (16)
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 3 properties · 2 mortgages
+13 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $683k | Open | Comerica Bank | ACSM PROPERTIES LLC | 7956 DAVIS BLVD, NORTH RICHLAND HILLS, TX 76182 |
| 07/15/2024 | $982k | Open | Comerica Bank | ACSM PROPERTIES LLC | - |
| 05/17/2023 | $10.2M | Open | PROSPERITY BANK | 11000 BELLAIRE LP | - |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7956 DAVIS BLVD, NORTH RICHLAND HILLS, TX 76182 | ACSM PROPERTIES LLC | Owns - 17 mos | $1.3M |
| 2111 WELCH ST, HOUSTON, TX 77019 378 | EDWARD LEE | Sold | $322k |
| 1295 HUFFINES BLVD, WYLIE, TX 75098 | CATHERINE LEE | Owns - 3.4 yrs | $861k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Dallas-Fort Worth, TX.
What companies is Catherine Lee associated with?
Catherine Lee is associated with 16 entities based on extracted signatures from public records. Key entities include 11000 BELLAIRE LP, LEEMAK TEXAS II LLC, ACSM PROPERTIES LLC, CASORIS LLC, and 2018B04C LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Catherine Lee and the entities they control, based on signatures extracted from recorded documents connecting Catherine Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, WILSHIRE BANK, and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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