Investor profile - KY
Anthony Lee
Anthony Lee is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 16 properties held through 2 holding companies. Recent mortgage relationships include First Harrison Bank, THE PEOPLES BANK OF BULLITT COUNTY, and PEOPLES BANK OF BULLITT COUNTY.
Anthony's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 16 properties held through 2 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2022.
Primary Geography
Louisville, KY-IN
ZIP codes: 40165, 40047, 40109, 40150, and 40228
Most recorded activity for this investor appears in SHEPHERDSVILLE, MOUNT WASHINGTON, LEBANON JUNCTION, LOUISVILLE, and BROOKS.
Property Type Breakdown
Associated Entities (2)
KY · 7 properties · 45 mortgages
KY · 1 property · 0 mortgages
Mortgages (45)
Top Lenders
$5.9M · 17 loans
$60k · 2 loans
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2022 | $664k | Closed | First Harrison Bank | WHITE OAK HOMES LLC | - |
| 07/27/2022 | $412k | Open | First Harrison Bank | WHITE OAK HOMES LLC | 450 SUNRAY DR, SHEPHERDSVILLE, KY 40165 |
| 05/05/2022 | $360k | Closed | First Harrison Bank | WHITE OAK HOMES LLC | - |
+42 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 111 MEGAN DR, SHEPHERDSVILLE, KY 40165 | WHITE OAK HOMES LLC | Owns - 4.1 yrs | $0 |
| 155 GOODLETT KILNER CT, MOUNT WASHINGTON, KY 40047 | WHITE OAK HOMES LLC | Owns - 4.1 yrs | $0 |
| 117 LIAM CT, SHEPHERDSVILLE, KY 40165 | WHITE OAK HOMES LLC | Owns - 4.3 yrs | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Louisville, KY-IN.
What companies is Anthony Lee associated with?
Anthony Lee is associated with 2 entities based on extracted signatures from public records. Key entities include WHITE OAK HOMES LLC and HOUSE OF PRAYER PENTECOSTAL CHURCH INC.
How many properties are associated with this investor?
At least 16 properties are associated with Anthony Lee and the entities they control, based on signatures extracted from recorded documents connecting Anthony Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Harrison Bank, THE PEOPLES BANK OF BULLITT COUNTY, and PEOPLES BANK OF BULLITT COUNTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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