Investor Profile - TX
Thomas Lee
Thomas Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 96 properties held through 23 holding companies. Recent mortgage relationships include Gold Financial Services, SHINHAN BANK AMERICA, and b1BANK.
Thomas's Activity
As of June 2026, public records show approximately $18.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 96 properties held through 23 holding companies. Activity appears concentrated in residential and recreational assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78745, 75063, 75244, 78220, and 78501
Most activity in AUSTIN, SAN ANTONIO, DALLAS, PLANO, and MCALLEN.
Property Type Breakdown
Associated Entities (23)
TX · 331 properties · 8 mortgages
TX · 1 property · 3 mortgages
+21 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2026 | $174k | Open | Champions Funding | MAHALO REAL ESTATE INVESTMENTS LLC | 2246 E HOUSTON ST, SAN ANTONIO, TX 78202 |
| 08/21/2025 | $200k | Open | Unitas Funding | TSTX PROPERTIES LLC | 10217 LINDSHIRE LN, AUSTIN, TX 78748 |
+14 more not shown
Owned Properties (96)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2246 E HOUSTON ST, SAN ANTONIO, TX 78202 | MAHALO REAL ESTATE INVESTMENTS LLC | Owns - 8 mos | $112k |
| 10217 LINDSHIRE LN, AUSTIN, TX 78748 | TSTX PROPERTIES LLC | Sold | $266k |
+94 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, recreational, and commercial properties across Dallas-Fort Worth, TX.
What companies is Thomas Lee associated with?
Thomas Lee is associated with 23 entities based on extracted signatures from public records. Key entities include GOLDLINE INVESTMENTS LLC, JD ITEM TX INC, FLORERIA LEE TX INC, GANGNAM SPA LLC, and TREADSTONE RESEARCH & DEVELOPMENT INC.
How many properties are associated with this investor?
At least 96 properties are associated with Thomas Lee and the entities they control, based on signatures extracted from recorded documents connecting Thomas Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, SHINHAN BANK AMERICA, and b1BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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