Investor profile - TX
Janice Lee
Janice Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Veritex Community Bank and Jefferson Bank.
Janice's Activity
As of December 2025, public records show approximately $18k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75078, and 77449
Most recorded activity for this investor appears in MCKINNEY, PROSPER, and KATY.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+4 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2024 | $0 | Open | Jefferson Bank | JEFFERSON BANK TRUSTEE | 106 MORNINGSIDE DR, SAN ANTONIO, TX 78209 |
| 07/20/2021 | $18k | Open | Veritex Community Bank | LANDSTAR RESTORATION INC | 1212 SCENIC DR, SOUTHLAKE, TX 76092 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21115 SUN HAVEN DR, KATY, TX 77449 | LEE MCALISTER | Owns - 2.4 yrs | $317k |
| 770 ASCOT CT, PROSPER, TX 75078 | - | Owns - 7.8 yrs | $468k |
| 8529 PINE VALLEY DR, MCKINNEY, TX 75070 | JASON LEE | Owns - 8.8 yrs | $408k |
+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 Janice Lee associated with?
Janice Lee is associated with 7 entities based on extracted signatures from public records. Key entities include LANDSTAR RESTORATION INC, JEFFERSON BANK TRUSTEE, TALLOWOOD GROUP LLC, JANICE N LEE A SINGLE PERSON, and JOES LANDING LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Janice Lee and the entities they control, based on signatures extracted from recorded documents connecting Janice Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank and Jefferson Bank, 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 2024.
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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