Investor profile - TX
Howard Lee
Howard Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Bank of Hope, NEW ERA LIFE INS, and American National Bank of Texas.
Howard's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75080, 75081, 75150, 75234, and 77074
Most recorded activity for this investor appears in RICHARDSON, MESQUITE, DALLAS, HOUSTON, and SUGAR LAND.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 6 mortgages
TX · 2 properties · 4 mortgages
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (11)
Top Lenders
$1.2M · 1 loan
$730k · 1 loan
$419k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2021 | $1.2M | Open | Bank of Hope | HYUN SUNG LEE LIVING TRUST UTD APRIL 2 2012 | - |
| 12/11/2018 | $70k | Open | American National Bank of Texas | DELTA FUNDING GROUP LLC | 14445 S PINES CT, DALLAS, TX 75234 |
| 05/18/2018 | $81k | Closed | American National Bank of Texas | DELTA FUNDING GROUP LLC | 2415 MARK DR, MESQUITE, TX 75150 |
+8 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16918 ASCOT MEADOW DR, SUGAR LAND, TX 77479 | STELLA LEE | Owns - 7 mos | $434k |
| 530 WESTWOOD DR, RICHARDSON, TX 75080 | HOWARD LEE | Owns - 7.5 yrs | $197k |
| 14445 S PINES CT, DALLAS, TX 75234 | DELTA FUNDING GROUP LLC | Owns - 7.6 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Dallas-Fort Worth, TX.
What companies is Howard Lee associated with?
Howard Lee is associated with 4 entities based on extracted signatures from public records. Key entities include KOMAX USA LLC, DELTA FUNDING GROUP LLC, HYUN SUNG LEE LIVING TRUST UTD APRIL 2 2012, and PUSAN PIPE AMERICA INC.
How many properties are associated with this investor?
At least 6 properties are associated with Howard Lee and the entities they control, based on signatures extracted from recorded documents connecting Howard Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, NEW ERA LIFE INS, and American National Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2021.
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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