Investor profile - TX
Tommy Lee
Tommy Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include Tax Loans USA, RORAIN CAPITAL FUND II LTD, and BORAIN CAPITAL FUND IV LLLC.
Tommy's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78118, 78155, 75219, 76177, and 76801
Most recorded activity for this investor appears in KARNES, SEGUIN, SAN ANTONIO, DALLAS, and BROWNWOOD.
Property Type Breakdown
Associated Entities (3)
TX · 3 properties · 20 mortgages
TX · 0 properties · 1 mortgage
TX · 6 properties · 0 mortgages
Mortgages (21)
Top Lenders
$943k · 16 loans
$85k · 2 loans
$57k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $107k | Open | Tax Loans USA | MEMPHIS RAINS PROPERTIES LLC | 907 E 2ND AVE, NIXON, TX 78140 |
| 02/02/2024 | $65k | Open | Tax Loans USA | TOMMY LEE MANAGER PTS LEASING CO | 4504 GILBERT AVE, DALLAS, TX 75219 |
| 05/18/2023 | $60k | Open | Tax Loans USA | MEMPHIS RAINS PROPERTIES LLC | 1205 HACKBERRY ST, JOURDANTON, TX 78026 |
+18 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1205 HACKBERRY ST, JOURDANTON, TX 78026 | MEMPHIS RAINS PROPERTIES LLC | Owns - 2.6 yrs | $80k |
| 2536 OPEN RANGE DR, FORT WORTH, TX 76177 | TOMMY LEE | Owns - 3.1 yrs | $266k |
| 4504 GILBERT AVE, DALLAS, TX 75219 | CALVIN HULL | Owns - 6.3 yrs | $749k |
+8 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 Tommy Lee associated with?
Tommy Lee is associated with 3 entities based on extracted signatures from public records. Key entities include MEMPHIS RAINS PROPERTIES LLC, TOMMY LEE MANAGER PTS LEASING CO, and TAX LOANS USA LTD.
How many properties are associated with this investor?
At least 11 properties are associated with Tommy Lee and the entities they control, based on signatures extracted from recorded documents connecting Tommy Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tax Loans USA, RORAIN CAPITAL FUND II LTD, and BORAIN CAPITAL FUND IV LLLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.