Investor Profile - MN

David Frosch

David Frosch is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 454 properties held through 4 holding companies. Recent mortgage relationships include WESBANCO BANK and Lake Elmo Bank.

8888880920
88888888@michaelleeinc.com

David's Activity

As of June 2026, public records show approximately $21.9M in recorded mortgage exposure linked to this investor across at least 199 mortgage filings and 454 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2026.

Primary Geography

Minneapolis-St. Paul, MN-WI

ZIP codes: 55042, 55129, 55016, 55127, and 55014

Most activity in SAINT PAUL, LAKE ELMO, COTTAGE GROVE, CIRCLE PINES, and STILLWATER.

Property Type Breakdown

Residential100%

Associated Entities (4)

MICHAEL LEE INC

MN · 47 properties · 110 mortgages

active
Incorporated on 08/26/2003 in MNMailing Address: 1890 Wooddale Ave #400, Woodbury, 55125, MN, USA
KOOTENIA HOMES LLC

MN · 16 properties · 88 mortgages

active
Incorporated on 10/07/2014 in MNMailing Address: 1890 Wooddale Drive, Suite 400, Woodbury, 55125, MN, USA

+2 more entities not shown

Mortgages (199)

DateAmountStatusLenderBorrowerAddress
02/25/2026$1.0MOpenLake Elmo BankKOOTENIA HOMES LLC5813 CENTURY RIDGE RD,
WOODBURY, MN
01/27/2026$800kOpenLake Elmo BankKOOTENIA HOMES LLC5803 CENTURY RIDGE RD,
WOODBURY, MN

+197 more not shown

Owned Properties (454)

AddressDeeded ownerStatusConsideration
1890 WOODDALE DR,
SAINT PAUL, MN 55125
KOOTENIA HOMES LLCOwns - 1 mo$255k
9135 62ND ST S,
COTTAGE GROVE, MN 55016
MICHAEL LEE INCOwns - 2 mos$281k

+452 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Minneapolis-St. Paul, MN-WI.

What companies is David Frosch associated with?

David Frosch is associated with 4 entities based on extracted signatures from public records. Key entities include MICHAEL LEE INC, KOOTENIA HOMES LLC, KOOTENIA HOMES INC, and PPVW LLC.

How many properties are associated with this investor?

At least 454 properties are associated with David Frosch and the entities they control, based on signatures extracted from recorded documents connecting David Frosch to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references WESBANCO BANK and Lake Elmo Bank, 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 2026.

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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