Investor Profile - MD
David Lee
David Lee is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 30 properties held through 5 holding companies. Recent mortgage relationships include Provide, First National Bank, and Geneva Financial.
David's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 30 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21550, 20878, 21701, 21702, and 21842
Most activity in OAKLAND, FREDERICK, OCEAN CITY, SILVER SPRING, and BETHESDA.
Property Type Breakdown
Associated Entities (5)
MD · 4 properties · 4 mortgages
MD · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2025 | $213k | Open | Geneva Financial | RECON PEST CONTROL LLC | 9 BELMONT PL, BETTERTON, MD 21610 |
| 02/17/2023 | $425k | Open | Provide | DDL MANAGEMENT LLC | 9141 BALTIMORE NATIONAL PIKE #2A, ELLICOTT, MD 21042 |
+5 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14632 ROLLING GREEN WAY N, POTOMAC, MD 20878 | LEE FAMILY TRUST | Owns - 7 mos | $0 |
| 9 BELMONT PL, BETTERTON, MD 21610 | RECON PEST CONTROL LLC | Owns - 10 mos | $267k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Washington-Baltimore, DC-MD-VA.
What companies is David Lee associated with?
David Lee is associated with 5 entities based on extracted signatures from public records. Key entities include VIVID HOLDINGS LLC, RECON PEST CONTROL LLC, DDL MANAGEMENT LLC, LEE FAMILY TRUST, and LOREN DEVELOPMENT CORP.
How many properties are associated with this investor?
At least 30 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 Provide, First National Bank, and Geneva Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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