Investor profile - TX
Lee Shofner
Lee Shofner is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Commercial Bank of Texas NA, ETOILE PATRIMONY, and GERREL TIMOTHY BOATMAN AND VIKKI V BOATMAN.
Lee's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75835 and 75961
Most recorded activity for this investor appears in NACOGDOCHES and CROCKETT.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
$922k · 2 loans
$600k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $650k | Open | Commercial Bank of Texas NA | 716 HOLDINGS LLC | - |
| 07/25/2025 | $272k | Open | Commercial Bank of Texas NA | BOATMAN ENTERPRISES INC | - |
| 03/26/2024 | $500k | Open | GERREL TIMOTHY BOATMAN AND VIKKI V BOATMAN | 716 HOLDINGS LLC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 315 N UNIVERSITY DR, NACOGDOCHES, TX 75961 | BOATMAN ENTERPRISES INC | Owns - 8.3 yrs | $400k |
| W SH 21, CROCKETT, TX 75835 | KDLS INVESTMENTS LLC | Owns - 9.3 yrs | $76k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Houston, TX.
What companies is Lee Shofner associated with?
Lee Shofner is associated with 4 entities based on extracted signatures from public records. Key entities include KDLS INVESTMENTS LLC, 716 HOLDINGS LLC, BOATMAN ENTERPRISES INC, and QUARTER NINE RENEWABLE LLLP.
How many properties are associated with this investor?
At least 2 properties are associated with Lee Shofner and the entities they control, based on signatures extracted from recorded documents connecting Lee Shofner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank of Texas NA, ETOILE PATRIMONY, and GERREL TIMOTHY BOATMAN AND VIKKI V BOATMAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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