Investor Profile - KY
Richard Lee
Richard Lee is a real estate investor and operator based in Lexington, KY. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Prudential Financial.
Richard's Activity
As of June 2026, public records show approximately $171.4M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in vacant assets recorded between 2024 and 2024.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40517
Most activity in LEXINGTON.
Property Type Breakdown
Associated Entities (3)
KY · 1 property · 1 mortgage
KY · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2024 | $171.4M | Open | Prudential Financial | BRANCH TATES CREEK ASSOCIATES LLC | 4049 TATES CREEK RD, LEXINGTON, KY 40517 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4049 TATES CREEK RD, LEXINGTON, KY 40517 | BRANCH TATES CREEK ASSOCIATES LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Lexington, KY.
What companies is Richard Lee associated with?
Richard Lee is associated with 3 entities based on extracted signatures from public records. Key entities include BRANCH TATES CREEK ASSOCIATES LLC, BRANCH MILLPOND ASSOCIATES LLC, and BIMBO BAKERIES USA INC.
How many properties are associated with this investor?
At least 1 properties are associated with Richard Lee and the entities they control, based on signatures extracted from recorded documents connecting Richard Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Prudential Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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