Investor Profile - WA
Daniel Lee
Daniel Lee is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include PACIFIC CITY BANK, First Citizens Bank, and MATHESON DENNIS.
Daniel's Activity
As of June 2026, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98270, 98121, 98204, 98021, and 98042
Most activity in SEATTLE, MARYSVILLE, EVERETT, COVINGTON, and SNOHOMISH.
Property Type Breakdown
Associated Entities (7)
WA · 2 properties · 2 mortgages
WA · 2 properties · 1 mortgage
+5 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2026 | $100k | Open | Phillips 66 | CHL INVESTMENT INC | 1221 4TH ST, MARYSVILLE, WA 98270 |
| 08/20/2025 | $1.1M | Open | MATHESON DENNIS | LGL INVESTMENT INC | 11720 HWY 99, EVERETT, WA 98204 |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1221 4TH ST, MARYSVILLE, WA 98270 | CHL INVESTMENT INC | Owns - 6 mos | $1.3M |
| 11720 HWY 99, EVERETT, WA 98204 | LGL INVESTMENT INC | Owns - 9 mos | $1.5M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Seattle-Tacoma, WA.
What companies is Daniel Lee associated with?
Daniel Lee is associated with 7 entities based on extracted signatures from public records. Key entities include LGL INVESTMENT INC, EAST WEST DENTAL GROUP LLC, COVINGTON PROFESSIONAL ARTS BUILDING LLC, CHL INVESTMENT INC, and TIMBERPATH LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Daniel Lee and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PACIFIC CITY BANK, First Citizens Bank, and MATHESON DENNIS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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