Investor profile - NC
Albert Lee
Albert Lee is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include North State Bank, H W SANDERSON, and AgCarolina Farm Credit.
Albert's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27542, 28205, 27310, and 27529
Most recorded activity for this investor appears in KENLY, CHARLOTTE, GARNER, and OAK RIDGE.
Property Type Breakdown
Associated Entities (4)
NC · 1 property · 3 mortgages
NC · 2 properties · 3 mortgages
NC · 4 properties · 1 mortgage
+1 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2022 | $1.0M | Open | North State Bank | CARBONTON HOLDINGS LLC | 136 CARBONTON RD, SANFORD, NC 27330 |
| 06/21/2022 | $1.0M | Open | North State Bank | INTELLECTUAL PROPERTIES NUMBER II LLC | 500 BENSON RD, GARNER, NC 27529 |
| 04/18/2022 | $350k | Open | AgCarolina Farm Credit | ROXY DRIVE LLC | - |
+5 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 BENSON RD, GARNER, NC 27529 | INTELLECTUAL PROPERTIES NUMBER II LLC | Owns - 5.1 yrs | $1k |
| 1930 TERRYBROOK LN, CHARLOTTE, NC 28205 | HRS TB LLC | Owns - 5.9 yrs | $1k |
| 1929 TERRYBROOK LN, CHARLOTTE, NC 28205 | HRS TB LLC | Owns - 5.9 yrs | $1k |
+3 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 Charlotte, NC-SC.
What companies is Albert Lee associated with?
Albert Lee is associated with 4 entities based on extracted signatures from public records. Key entities include A G LEE OIL CO INC, INTELLECTUAL PROPERTIES NUMBER II LLC, ROXY DRIVE LLC, and CARBONTON HOLDINGS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Albert Lee and the entities they control, based on signatures extracted from recorded documents connecting Albert Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references North State Bank, H W SANDERSON, and AgCarolina Farm Credit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2022.
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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