Investor profile - NC
Mark Lee
Mark Lee is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 15 properties held through 12 holding companies. Recent mortgage relationships include First Horizon Bank, Truist Bank, and FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA.
Mark's Activity
As of December 2025, public records show approximately $116.1M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 15 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27603, 27545, 27562, 27605, and 27701
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, ROCKY MOUNT, DURHAM, and BEAUFORT.
Property Type Breakdown
Associated Entities (12)
NC · 4 properties · 15 mortgages
NC · 3 properties · 8 mortgages
NC · 0 properties · 8 mortgages
+9 more not shown
Mortgages (50)
Top Lenders
$55.0M · 4 loans
$16.7M · 6 loans
$11.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $18.5M | Open | First Horizon Bank | INDUSTRIAL VILLAGE ROAD LLC | 7922 INDUSTRIAL VILLAGE RD, GREENSBORO, NC 27409 |
| 09/03/2025 | $18.5M | Open | First Horizon Bank | 3500 REGENCY PARKWAY LLC | 3500 REGENCY PKWY, CARY, NC 27518 |
| 04/15/2025 | $11.6M | Open | First Horizon Bank | 3500 REGENCY PARKWAY LLC | - |
+47 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 331 CLARK ST, DURHAM, NC 27701 | MARK LEE | Owns - 10 mos | $710 |
| 1028 CHESTNUT FOAL CT, DURHAM, NC 27703 | DIANA NGUYEN | Owns - 10 mos | $1k |
| 1234 DALADAMS ST, RALEIGH, NC 27603 | WILLIAM PRENTISS BAKER III RESTATED 2001 REVOCABLE TRUST | Owns - 3.4 yrs | $0 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Raleigh-Durham, NC.
What companies is Mark Lee associated with?
Mark Lee is associated with 12 entities based on extracted signatures from public records. Key entities include JPB HOLDINGS LLC, MERCURY REALTY LLC, INDUSTRIAL VILLAGE ROAD LLC, HILLDALE APARTMENTS OF SHARPSBURG INC, and 3500 REGENCY PARKWAY LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Mark Lee and the entities they control, based on signatures extracted from recorded documents connecting Mark Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Truist Bank, and FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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