Investor profile - NC
Kenneth Lee
Kenneth Lee is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 15 holding companies. Recent mortgage relationships include Wells Fargo Bank, Northmarq, and KENNETH E LEE ETAL.
Kenneth's Activity
As of December 2025, public records show approximately $77.9M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 5 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28215, 27377, 27405, and 28262
Most recorded activity for this investor appears in CHARLOTTE, WHITSETT, and GREENSBORO.
Property Type Breakdown
Associated Entities (15)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+12 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2024 | $24.8M | Open | Northmarq | MP SOUTH TRYON LLC | - |
| 06/21/2019 | $18.0M | Open | Wells Fargo Bank | MP BRIDGES AT SOUTHPOINT LLC | - |
| 05/02/2016 | $15.2M | Open | Wells Fargo Bank | MP BRIDGES AT SOUTHPOINT LLC | - |
+10 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6636 KNOB CREEK DR, WHITSETT, NC 27377 | WELBORN YOUNG | Owns - 2.0 yrs | $329k |
| 1936 RUBYWOOD ST, GREENSBORO, NC 27405 | PATRICE LEE | Owns - 7.1 yrs | $420 |
| 3139 GOLDEN DALE LN, CHARLOTTE, NC 28262 | KENDRA JOHNSON | Owns - 8.9 yrs | $218 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Charlotte, NC-SC.
What companies is Kenneth Lee associated with?
Kenneth Lee is associated with 15 entities based on extracted signatures from public records. Key entities include MP WOODS EDGE LLC, MP BRIDGES AT SOUTHPOINT LLC, MP REGATTA LLC, MATTHEWS RESERVE II LLC, and LEE LILES PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kenneth Lee and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Northmarq, and KENNETH E LEE ETAL, 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 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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