Investor Profile - KY
David Lee
David Lee is a real estate investor and operator based in Lexington, KY. Public filings show activity across 58 properties held through 15 holding companies. Recent mortgage relationships include Traditional Bank, Independence Bank, and City National Bank.
David's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 58 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40601, 40065, 40071, 40299, and 40207
Most activity in FRANKFORT, LOUISVILLE, SHELBYVILLE, TAYLORSVILLE, and WADDY.
Property Type Breakdown
Associated Entities (15)
KY · 15 properties · 19 mortgages
KY · 8 properties · 6 mortgages
+13 more entities not shown
Mortgages (32)
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 |
+30 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 154 GAYLE ST, FRANKFORT, KY 40601 | OLIVER LEE PROPERTIES LLC | Owns - 8 mos | $10k |
| 6235 ROUTT RD, LOUISVILLE, KY 40299 | LEELAND FARM HOLDING DSL LLC | Owns - 17 mos | $0 |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Lexington, KY.
What companies is David Lee associated with?
David Lee is associated with 15 entities based on extracted signatures from public records. Key entities include CAPITAL CITY RESIDENCES LLC, FIRM FOUNDATION CONSTRUCTION LLC, OLIVER LEE PROPERTIES LLC, P & L PROPERTIES OF KY LLC, and LEE CROWDUS ENTERPRISES INC.
How many properties are associated with this investor?
At least 58 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 2018 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.
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.
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