Investor profile - CO
Gerald Lee
Gerald Lee is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include PNC BANK NA, WILLIAM W REYNOLDS, and Guaranty Bank & Trust.
Gerald's Activity
As of December 2025, public records show approximately $96.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2021.
Associated People
Primary Geography
Denver-Boulder, CO
ZIP codes: 80302
Most recorded activity for this investor appears in BOULDER.
Property Type Breakdown
Associated Entities (6)
CO · 1 property · 2 mortgages
CO · 0 properties · 2 mortgages
CO · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2021 | $3.4M | Open | Independent Bank | LEE REAL ESTATE DEVELOPMENT LLC | 1301 CANYON BLVD, BOULDER, CO 80302 406 |
| 03/11/2020 | $69.5M | Open | PNC BANK NA | WWR 1800 1801 LLC | - |
| 03/26/2018 | $7.5M | Open | WILLIAM W REYNOLDS | WALNUT BUILDINGS LLC | - |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1301 CANYON BLVD, BOULDER, CO 80302 406 | MARJORIE L SCHAFFNER 2007 LIVING TRUST | Sold | $1.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Denver-Boulder, CO.
What companies is Gerald Lee associated with?
Gerald Lee is associated with 6 entities based on extracted signatures from public records. Key entities include WALNUT BUILDINGS LLC, LEE REAL ESTATE DEVELOPMENT LLC, WALNUT LEE LAND LLC, WWR 1800 1801 LLC, and WALNUT LEE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Gerald Lee and the entities they control, based on signatures extracted from recorded documents connecting Gerald Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, WILLIAM W REYNOLDS, and Guaranty Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, with the most recent mortgage recorded in 2021.
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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