Investor Profile - WA
Susien Lee
Susien Lee is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Banner Bank and Columbia Credit Union.
Susien's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98607, 98101, 98119, 98661, and 98662
Most activity in CAMAS, SEATTLE, and VANCOUVER.
Property Type Breakdown
Associated Entities (3)
WA · 1 property · 4 mortgages
WA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2024 | $300k | Open | Banner Bank | KAHO INVESTMENTS LLC | 1030 ELLIOTT AVE W, SEATTLE, WA 98119 |
| 12/06/2023 | $915k | Open | Banner Bank | KAHO INVESTMENTS LLC | 1030 ELLIOTT AVE W, SEATTLE, WA 98119 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4714 NE 94TH AVE, VANCOUVER, WA 98662 | KAHO INVESTMENTS LLC | Sold | $6.4M |
| 1030 ELLIOTT AVE W, SEATTLE, WA 98119 | KAHO INVESTMENTS LLC | Owns - 8.6 yrs | $1.5M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Seattle-Tacoma, WA.
What companies is Susien Lee associated with?
Susien Lee is associated with 3 entities based on extracted signatures from public records. Key entities include KAHO INVESTMENTS LLC, FORMOSA NORTHWEST LLC, and BEAVER ROCK LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Susien Lee and the entities they control, based on signatures extracted from recorded documents connecting Susien Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banner Bank and Columbia Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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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