Investor profile - NC
Anna Lee
Anna Lee is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 49 properties held through 7 holding companies. Recent mortgage relationships include North State Bank, HomeTrust Bank, and Truist Bank.
Anna's Activity
As of December 2025, public records show approximately $156.6M in recorded mortgage exposure linked to this investor across at least 361 mortgage filings and 49 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27571, 27615, 27606, and 27613
Most recorded activity for this investor appears in RALEIGH, WAKE FOREST, ROLESVILLE, PITTSBORO, and SNEADS FERRY.
Property Type Breakdown
Associated Entities (7)
NC · 49 properties · 310 mortgages
NC · 2 properties · 41 mortgages
NC · 7 properties · 24 mortgages
+4 more not shown
Mortgages (361)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $290k | Open | North State Bank | TRENTON HOLDINGS LLC | 607 MARSHSKIP WAY, ROLESVILLE, NC 27571 |
| 08/14/2025 | $290k | Open | North State Bank | TRENTON HOLDINGS LLC | 609 MARSHSKIP WAY, ROLESVILLE, NC 27571 |
| 01/11/2024 | $900k | Open | LEAVES | SITE PROPERTY DEVELOPMENT LLC | - |
+358 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 705 JAMESCROFT WAY, WAKE FOREST, NC 27587 | TRENTON HOLDINGS LLC | Owns - 3.1 yrs | $3k |
| 605 MARSHSKIP WAY, ROLESVILLE, NC 27571 | TRENTON HOLDINGS LLC | Sold | $3k |
| 611 MARSHSKIP WAY, ROLESVILLE, NC 27571 | TRENTON HOLDINGS LLC | Sold | $3k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Anna Lee associated with?
Anna Lee is associated with 7 entities based on extracted signatures from public records. Key entities include TRENTON HOLDINGS LLC, GOLDMARK CONSTRUCTION GROUP LLC, SANCTUARY PARTNERS LLC, WATERSTONE PARTNERS LLC, and ROCK PROPERTIES INC.
How many properties are associated with this investor?
At least 49 properties are associated with Anna Lee and the entities they control, based on signatures extracted from recorded documents connecting Anna Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references North State Bank, HomeTrust Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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