Investor Profile - CT
Daniel Lee
Daniel Lee is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Rural Housing Service and Associated Federal Employees Federal Credit Union.
Daniel's Activity
As of June 2026, public records show approximately $168k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2022 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06279 and 06278
Most activity in WILLINGTON and ASHFORD.
Property Type Breakdown
Associated Entities (1)
CT · 2 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2022 | $80k | Open | Associated Federal Employees Federal Credit Union | COWLICK FARMS LLC | SECKAR RD, ASHFORD, CT 06278 |
| 09/07/2022 | $88k | Open | Rural Housing Service | COWLICK FARMS LLC | 79 SECKAR RD, WILLINGTON, CT 06279 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 79 SECKAR RD, WILLINGTON, CT 06279 | COWLICK FARMS LLC | Owns - 3.7 yrs | $80k |
| SECKAR RD, ASHFORD, CT 06278 | COWLICK FARMS LLC | Sold | $99k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across New York City, NY-NJ-CT.
What companies is Daniel Lee associated with?
Daniel Lee is associated with 1 entity based on extracted signatures from public records. Key entities include COWLICK FARMS LLC.
How many properties are associated with this investor?
At least 3 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 Rural Housing Service and Associated Federal Employees Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.