Investor profile - TX
Jerry Lee
Jerry Lee is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include CENTRAL TEXAS LAND BANK FLCA, AIMBANK, and Security Bank.
Jerry's Activity
As of December 2025, public records show approximately $20.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Midland-Odessa, TX
ZIP codes: 76108, 76123, 76207, 77346, and 78154
Most recorded activity for this investor appears in FORT WORTH, DENTON, SCHERTZ, and HUMBLE.
Property Type Breakdown
Associated Entities (10)
TX · 2 properties · 99 mortgages
TX · 0 properties · 8 mortgages
TX · 2 properties · 2 mortgages
+7 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $3.0M | Open | Maverick Bank | RAFTER JL LLC | 5704 COLORADO AVE, ODESSA, TX 79762 |
| 11/01/2018 | $150k | Open | Wesleyan Investment Foundation | MARSHALL FIRST CHURCH OF THE NAZARENE | 907 POCONO ST, MARSHALL, TX 75672 |
| 12/28/2016 | $1.0M | Closed | West Texas National Bank | APOLLO PERFORATORS INC | - |
+10 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20228 ATASCOCITA SHORES DR, HUMBLE, TX 77346 | PARDEEP RATNANI | Owns - 3.6 yrs | $851k |
| 13121 HALLIE HVN, SCHERTZ, TX 78154 | BRANDY GARCIA | Owns - 5.2 yrs | $506k |
| 5857 JAPONICA ST, FORT WORTH, TX 76123 | JERRY LEE | Owns - 5.6 yrs | $216k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Midland-Odessa, TX.
What companies is Jerry Lee associated with?
Jerry Lee is associated with 10 entities based on extracted signatures from public records. Key entities include LEECO ENERGY & INVESTMENTS INC, APOLLO PERFORATORS INC, MOUNTAIN WATER SUPPLY CORP, LEECO PROPERTIES INC, and GUARDIAN STORAGE & CARWASH LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Jerry Lee and the entities they control, based on signatures extracted from recorded documents connecting Jerry Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CENTRAL TEXAS LAND BANK FLCA, AIMBANK, and Security Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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