Investor profile - TX
Darren Lee
Darren Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 6 holding companies. Recent mortgage relationships include Monticello Asset Management / Lone Star Hard Money, Wildcat Lending, and CrossCountry Mortgage, LLC.
Darren's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 17 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75228, 75040, 75041, 75043, and 75056
Most recorded activity for this investor appears in DALLAS, GARLAND, ROWLETT, PLANO, and THE COLONY.
Property Type Breakdown
Associated Entities (6)
TX · 139 properties · 701 mortgages
TX · 5 properties · 20 mortgages
TX · 0 properties · 3 mortgages
+3 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2018 | $85k | Open | Bell Rock Finance | CI COBBLESTONE INVESTMENTS LLC | 14508 BRIARCREST DR, BALCH SPRINGS, TX 75180 |
| 11/02/2018 | $100k | Closed | Bell Rock Finance | CI COBBLESTONE INVESTMENTS LLC | - |
| 09/25/2018 | $182k | Open | Monticello Asset Management / Lone Star Hard Money | CI COBBLESTONE INVESTMENTS LLC | 2547 DELMAC DR, DALLAS, TX 75233 |
+18 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2406 VOLTERRA LAKE LN, MISSOURI, TX 77459 | DARRYL LEE | Sold | $399k |
| 14508 BRIARCREST DR, BALCH SPRINGS, TX 75180 | CI COBBLESTONE INVESTMENTS LLC | Sold | $106k |
| 2547 DELMAC DR, DALLAS, TX 75233 | CI COBBLESTONE INVESTMENTS LLC | Owns - 7.3 yrs | $228k |
+14 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 Darren Lee associated with?
Darren Lee is associated with 6 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, CI COBBLESTONE INVESTMENTS LLC, HIGHLAND PROTECTIVE LLC, SIF PIONEER GARDENS LLC, and CL COBBLESTONE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Darren Lee and the entities they control, based on signatures extracted from recorded documents connecting Darren Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Asset Management / Lone Star Hard Money, Wildcat Lending, and CrossCountry Mortgage, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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