Investor profile - TX
Paul Lee
Paul Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include Texas Capital Bank and Morgan Stanley Private Bank.
Paul's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78539, 75013, 75074, 75080, and 76179
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, EDINBURG, FORT WORTH, and MANOR.
Property Type Breakdown
Associated Entities (8)
TX · 470 properties · 47 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2017 | $663k | Open | Morgan Stanley Private Bank | PACIFIC SUNNY RESOURCES INC | 2523 WATTS ST, HOUSTON, TX 77030 |
| 03/27/2014 | $1.5M | Open | Texas Capital Bank | 3223 SPRING CYPRESS LLC | - |
+0 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8620 ARTHUR VALLEY LN, FORT WORTH, TX 76179 | PAUL LEE | Owns - 17 mos | $404k |
| 8110 RUSTIC TER, SAN ANTONIO, TX 78249 | BRITTANY REYES | Owns - 17 mos | $313k |
| 1605 BLAKELY PL, AUBREY, TX 76227 | DA NGUYEN | Owns - 3.2 yrs | $395k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Paul Lee associated with?
Paul Lee is associated with 8 entities based on extracted signatures from public records. Key entities include LGI HOMES TEXAS LLC, PACIFIC SUNNY RESOURCES INC, 3223 SPRING CYPRESS LLC, PHILADELPHIA CHURCH OF HOUSTON INC, and PDL HOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Paul Lee and the entities they control, based on signatures extracted from recorded documents connecting Paul Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2017.
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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