Investor profile - KY
David Lee
David Lee is a real estate investor and operator based in Lexington, KY. Public filings show activity across 29 properties held through 11 holding companies. Recent mortgage relationships include Traditional Bank, Independence Bank, and City National Bank.
David's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 29 properties held through 11 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40601 and 40065
Most recorded activity for this investor appears in FRANKFORT and SHELBYVILLE.
Property Type Breakdown
Associated Entities (11)
KY · 6 properties · 19 mortgages
KY · 3 properties · 6 mortgages
KY · 1 property · 4 mortgages
+8 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2025 | $8k | Open | Independence Bank | OLIVER LEE PROPERTIES LLC | 154 GAYLE ST, FRANKFORT, KY 40601 |
| 08/06/2025 | $202k | Open | Traditional Bank | LEE CROWDUS ENTERPRISES INC | 713 LEAWOOD DR, FRANKFORT, KY 40601 |
| 07/12/2024 | $92k | Open | Independence Bank | OLIVER LEE PROPERTIES LLC | 129 ELKHORN DR, FRANKFORT, KY 40601 |
+34 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 154 GAYLE ST, FRANKFORT, KY 40601 | OLIVER LEE PROPERTIES LLC | Owns - 2 mos | $10k |
| 129 ELKHORN DR, FRANKFORT, KY 40601 | OLIVER LEE PROPERTIES LLC | Owns - 17 mos | $115k |
| 138 HILLVIEW CT, FRANKFORT, KY 40601 | OLIVER LEE PROPERTIES LLC | Owns - 2.3 yrs | $530k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Lexington, KY.
What companies is David Lee associated with?
David Lee is associated with 11 entities based on extracted signatures from public records. Key entities include CAPITAL CITY RESIDENCES LLC, FIRM FOUNDATION CONSTRUCTION LLC, P & L PROPERTIES OF KY LLC, LEE CROWDUS ENTERPRISES INC, and OLIVER LEE PROPERTIES LLC.
How many properties are associated with this investor?
At least 29 properties are associated with David Lee and the entities they control, based on signatures extracted from recorded documents connecting David Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Traditional Bank, Independence Bank, and City National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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