Investor profile - TX
Lee Teo
Lee Teo is a real estate investor and operator based in Austin, TX. Public filings show activity across 11 properties held through 7 holding companies. Recent mortgage relationships include Southside Bank, R BANK, and UWM.
Lee's Activity
As of December 2025, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 11 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Primary Geography
Austin, TX
ZIP codes: 76140, 78702, 75002, 76011, and 78653
Most recorded activity for this investor appears in AUSTIN, FORT WORTH, ARLINGTON, ALLEN, and PFLUGERVILLE.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 10 mortgages
TX · 0 properties · 8 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2022 | $338k | Open | R BANK | MERLION INVESTMENTS LLC | 113 SPANISH OAK TRL, DRIPPING SPRINGS, TX 78620 |
| 11/19/2021 | $154k | Open | First United Bank | SUNNY ISLAND VENTURES LLC | 3700 ARNOLD DR, FORT WORTH, TX 76140 |
| 11/16/2021 | $200k | Closed | SouthStar Bank | SUNNY ISLAND VENTURES LLC | 914 VALLEY VIEW DR, ALLEN, TX 75002 |
+20 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3700 ARNOLD DR, FORT WORTH, TX 76140 | RAINTREE ASSET MANAGEMENT SERIES LLC | Owns - 4.7 yrs | $160k |
| 914 VALLEY VIEW DR, ALLEN, TX 75002 | RAINTREE ASSET MANAGEMENT SERIES LLC | Owns - 5.0 yrs | $195k |
| 1801 BEACON WAY, FORT WORTH, TX 76140 | SUNNY ISLAND VENTURES LLC | Sold | $175k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Austin, TX.
What companies is Lee Teo associated with?
Lee Teo is associated with 7 entities based on extracted signatures from public records. Key entities include MERLION INVESTMENTS LLC, SUNNY ISLAND VENTURES LLC, MESQUITE CARTWRIGHT MOB LLC, 1179 PANDORA STREET LLC, and 2709 E 4TH LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Lee Teo and the entities they control, based on signatures extracted from recorded documents connecting Lee Teo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southside Bank, R BANK, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2022.
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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