Investor Profile - WA
Susan Lee
Susan Lee is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include UNB BANK and Lakeview Loan Servicing, LLC.
Susan's Activity
As of June 2026, public records show approximately $663k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2022.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98006, 98023, 98115, 98118, and 98168
Most activity in SEATTLE, LACEY, FEDERAL WAY, BELLEVUE, and KALAMA.
Property Type Breakdown
Associated Entities (6)
WA · 2 properties · 1 mortgage
WA · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (2)
Top Lenders
$470k · 1 loan
$193k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2022 | $193k | Open | Lakeview Loan Servicing, LLC | T NAILS LLC | 173 N 1ST ST, KALAMA, WA 98625 |
| 11/13/2020 | $470k | Open | UNB BANK | CHO & LEE INVESTMENT INC | 4604 LACEY BLVD SE, LACEY, WA 98503 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7215 SAND POINT WAY NE, SEATTLE, WA 98115 | PACIFICA INVESTMENTS LLC | Owns - 16 mos | $313 |
| 540 W WASHINGTON ST #548, SEQUIM, WA 98382 | SEQUIM PROPERTY INVESTMENT LLC | Owns - 18 mos | $313 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and exempt properties across Seattle-Tacoma, WA.
What companies is Susan Lee associated with?
Susan Lee is associated with 6 entities based on extracted signatures from public records. Key entities include CHO & LEE INVESTMENT INC, T NAILS LLC, SEQUIM PROPERTY INVESTMENT LLC, ALL PROPERTIES LLC, and ACM PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Susan Lee and the entities they control, based on signatures extracted from recorded documents connecting Susan Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UNB BANK and Lakeview Loan Servicing, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2022, with the most recent mortgage recorded in 2022.
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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