Investor profile - TX
Mi Lee
Mi Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 13 holding companies. Recent mortgage relationships include Karnes County National Bank, WESTBOUND BANK, and Cathay Bank.
Mi's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 14 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 75010, 75039, 75056, and 75071
Most recorded activity for this investor appears in CARROLLTON, ARLINGTON, WYLIE, PLANO, and FULSHEAR.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 7 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+10 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/18/2022 | $250k | Closed | CASTILLO JIMMY | YOUNGLEES PROPERTIES LLC | 5305 AVENUE T, LUBBOCK, TX 79412 |
| 01/18/2022 | $713k | Open | Karnes County National Bank | PINE CREEK RETREAT LLC | - |
| 01/03/2022 | $1.8M | Open | Karnes County National Bank | TM HORSE RANCH LLC | - |
+9 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2517 GARRISON DR, LEWISVILLE, TX 75056 | KANG LEE | Owns - 2.1 yrs | $707k |
| 2200 WOODS EDGE CT, CORINTH, TX 76210 | PAUL PAK | Owns - 2.5 yrs | $524k |
| 14 LAKE VIEW LOOP, FULSHEAR, TX 77441 | SEAN LEE | Owns - 3.5 yrs | $848k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Mi Lee associated with?
Mi Lee is associated with 13 entities based on extracted signatures from public records. Key entities include BROKIN HOLDINGS LLC, J2 PLAZA CORP, HAN AH PLAZA LLC, PARIS BAGUETTE USA INC, and WHITESTONE CAPITAL LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Mi Lee and the entities they control, based on signatures extracted from recorded documents connecting Mi Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Karnes County National Bank, WESTBOUND BANK, and Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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