Investor profile - TX
Sung Lee
Sung Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 22 properties held through 18 holding companies. Recent mortgage relationships include Texas Bank and Trust, Pioneer Bank, SSB, and Gold Financial Services.
Sung's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 22 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75009, 60062, 75013, and 75035
Most recorded activity for this investor appears in MCKINNEY, HOUSTON, SAN ANTONIO, CELINA, and NORTHBROOK.
Property Type Breakdown
Associated Entities (18)
TX · 321 properties · 41 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+15 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $274k | Open | Huntington Bank | DAYBREAK ESTATES LLC | 1770 TUDOR LN, NORTHBROOK, IL 60062 |
| 04/12/2021 | $8.0M | Closed | Bank of Hope | SUNDEN FRISCO INVESTMENTS LP | - |
| 11/04/2020 | $3.7M | Open | Texas Bank and Trust | KOREAN CENTRAL UNITED METHODIST CHURCH OF DALLAS | - |
+7 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2509 SAINT GEORGE DR, CELINA, TX 75009 | SUNG LEE | Owns - 10 mos | $10 |
| 3609 DAMSEL MACKENZIE ST, LEWISVILLE, TX 75056 | LEE HO | Owns - 2.0 yrs | $1.0M |
| 1770 TUDOR LN, NORTHBROOK, IL 60062 | JEONS MANAGEMENT LLC | Owns - 3.2 yrs | $10 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Sung Lee associated with?
Sung Lee is associated with 18 entities based on extracted signatures from public records. Key entities include MERITAGE HOMES OF TEXAS LLC, KOREAN CENTRAL UNITED METHODIST CHURCH OF DALLAS, FASHION JIN INC, HIS LHL LLC, and MAXOLUTE HOLDINGS LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Sung Lee and the entities they control, based on signatures extracted from recorded documents connecting Sung Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, Pioneer Bank, SSB, and Gold Financial Services, 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 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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