Investor profile - TX
Cynthia Lee
Cynthia Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Taylor Morrison Home Funding.
Cynthia's Activity
As of December 2025, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75173, 75254, and 77449
Most recorded activity for this investor appears in DALLAS, JOSEPHINE, and KATY.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 27 properties · 0 mortgages
+5 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2022 | $200k | Open | Taylor Morrison Home Funding | HAN DIN LIU AS TRUSTEES OF THE LEE LIU FAMILY LIVING TRUST DATED 10252020 | 1740 FOUNTAIN BRIDGE DR, LEANDER, TX 78641 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 MCDONALD DR, JOSEPHINE, TX 75173 | CYNTHIA LEE | Owns - 2.6 yrs | $423k |
| 2719 DEFOE DR, KATY, TX 77449 | CYNTHIA LEE | Owns - 4.4 yrs | $200k |
| 14333 PRESTON RD, DALLAS, TX 75254 1102 | SERIES 14333 A SERIES OF ANGELLFAIR INVESTMENTS LLC | Sold | $0 |
+0 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 Cynthia Lee associated with?
Cynthia Lee is associated with 8 entities based on extracted signatures from public records. Key entities include HAN DIN LIU AS TRUSTEES OF THE LEE LIU FAMILY LIVING TRUST DATED 10252020, LEE HEBRON LLC, CFL HOLDINGS LLC, DAVID AUBREY LEE AND CYNTHIA ANN LEE TRUSTEES OF THE DAVID AND CYNTHIA LEE 2010 REVOCABLE TRUST, and JORI SUE WALKER A MARRIED WOMAN NOT JOINED BY SPOUSE AS THIS DOES NOT CONSTITUTE AND PART OF THE RESIDENTIAL HOMESTEAD.
How many properties are associated with this investor?
At least 3 properties are associated with Cynthia Lee and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Morrison Home Funding, 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 2022.
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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