Investor profile - TX
Say Chee
Say Chee is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Angel Oak Mortgage Solutions, Lima One Capital, and Plains State Bank.
Say's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77018 and 77494
Most recorded activity for this investor appears in KATY and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 2 properties · 3 mortgages
+4 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2023 | $145k | Open | Angel Oak Mortgage Solutions | PHHN & ASSOCIATES LLC | 1123 BROOKS ST, HOUSTON, TX 77009 |
| 11/03/2023 | $445k | Open | Angel Oak Mortgage Solutions | PHHN & ASSOCIATES LLC | 1119 BROOKS ST, HOUSTON, TX 77009 |
| 09/07/2022 | $378k | Closed | CHEE DIANE | MAV DEV PARTNERS LLC | 0 CAVALCADE ST, HOUSTON, TX 77009 |
+10 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26402 KATY SPRINGS LN, KATY, TX 77494 | SAY CHEE | Owns - 7.1 yrs | $566k |
| 400 DELZ ST, HOUSTON, TX 77018 | MAGA AND ASSOCIATES LLC | Owns - 8.5 yrs | $270k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Say Chee associated with?
Say Chee is associated with 7 entities based on extracted signatures from public records. Key entities include MAGA AND ASSOCIATES LLC, MAV DEV PARTNERS LLC, PHHN & ASSOCIATES LLC, WAH & ASSOCIATES LLC, and G B U & ASSOCIATES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Say Chee and the entities they control, based on signatures extracted from recorded documents connecting Say Chee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Angel Oak Mortgage Solutions, Lima One Capital, and Plains State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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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