Investor profile - NC
Lee Phillips
Lee Phillips is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank and The Fidelity Bank.
Lee's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27545
Most recorded activity for this investor appears in KNIGHTDALE.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 3 mortgages
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2020 | $3.5M | Open | First Citizens Bank | GOOD HOPE BAPTIST CHURCH OF MORRISVILLE NORTH CAROLINA | 6628 GOOD HOPE CHURCH RD, CARY, NC 27519 |
| 05/08/2017 | $3.0M | Closed | The Fidelity Bank | GOOD HOPE BAPTIST CHURCH OF MORRISVILLE NORTH CAROLINA | 6628 GOOD HOPE CHURCH RD, CARY, NC 27519 |
| 11/03/2015 | $450k | Closed | The Fidelity Bank | GOOD HOPE BAPTIST CHURCH OF MORRISVILLE NORTH CAROLINA | 6628 GOOD HOPE CHURCH RD, CARY, NC 27519 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5312 SAPPHIRE SPRINGS DR, KNIGHTDALE, NC 27545 | JESSICA PHILLIPS | Owns - 6.2 yrs | $550 |
+0 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 Lee Phillips associated with?
Lee Phillips is associated with 3 entities based on extracted signatures from public records. Key entities include GOOD HOPE BAPTIST CHURCH OF MORRISVILLE NORTH CAROLINA, LEE GRANT PHILLIPS II AND SPOUSE DANA KAY PHILLIPS, and LEE G PHILLIPS II & SPOUSE DANA PHILLIPS.
How many properties are associated with this investor?
At least 1 properties are associated with Lee Phillips and the entities they control, based on signatures extracted from recorded documents connecting Lee Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and The Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
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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