Investor Profile - WA
Theresa Lee
Theresa Lee is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Timberland Bank and GBC International Bank.
Theresa's Activity
As of June 2026, public records show approximately $950k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2019 and 2024.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98003 and 98002
Most activity in FEDERAL WAY and AUBURN.
Property Type Breakdown
Associated Entities (2)
WA · 0 properties · 2 mortgages
WA · 1 property · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2022 | $950k | Open | Timberland Bank | THY CHOI FAMILY LLC | 31656 PACIFIC HWY S, FEDERAL WAY, WA 98003 |
| 09/30/2019 | $950k | Closed | GBC International Bank | THY CHOI FAMILY LLC | 31656 PACIFIC HWY S, FEDERAL WAY, WA 98003 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3920 A ST SE, AUBURN, WA 98002 | GLTDC34 LLC | Owns - 1 mo | $1.6M |
| 31634 PACIFIC HWY S, FEDERAL WAY, WA 98003 | THY CHOI FAMILY LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Seattle-Tacoma, WA.
What companies is Theresa Lee associated with?
Theresa Lee is associated with 2 entities based on extracted signatures from public records. Key entities include THY CHOI FAMILY LLC and GLTDC34 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Theresa Lee and the entities they control, based on signatures extracted from recorded documents connecting Theresa Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Timberland Bank and GBC International Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, 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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