Investor profile - NC
Nancy Lee
Nancy Lee is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Liquidity, CEB INVESTMENT TRUST, and Truist Bank.
Nancy's Activity
As of December 2025, public records show approximately $727k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27405, 27539, 27601, and 28214
Most recorded activity for this investor appears in GREENSBORO, APEX, CHARLOTTE, and RALEIGH.
Property Type Breakdown
Associated Entities (5)
NC · 30 properties · 5 mortgages
NC · 0 properties · 1 mortgage
NC · 15 properties · 0 mortgages
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2024 | $180k | Open | Liquidity | FLOW PROPERTY GROUP LLC | 203 GENERAL JE JOHNSTON ST, STANLEY, NC 28164 |
| 08/14/2024 | $92k | Open | CEB INVESTMENT TRUST | FLOW PROPERTY GROUP LLC | 413 KIRKCALDY CT, FAYETTEVILLE, NC 28314 |
| 05/15/2024 | $150k | Open | CEB INVESTMENT TRUST | FLOW PROPERTY GROUP LLC | 404 PAM DR, WINSTON SALEM, NC 27107 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 301 FAYETTEVILLE ST, RALEIGH, NC 27601 2902 | YUNG KANG | Sold | $1k |
| 1106 LANGSTON DR, GREENSBORO, NC 27405 | NANCY LEE | Sold | $258 |
| 1102 LANGSTON DR, GREENSBORO, NC 27405 | NANCY LEE | Sold | $266 |
+2 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 Nancy Lee associated with?
Nancy Lee is associated with 5 entities based on extracted signatures from public records. Key entities include FLOW PROPERTY GROUP LLC, WEMENE LLC, CARYDA I LLC, LEE 2004 TRUST, and STEVEN HARTANTO AND NANCY LEE A MARRIED COUPLE.
How many properties are associated with this investor?
At least 5 properties are associated with Nancy Lee and the entities they control, based on signatures extracted from recorded documents connecting Nancy Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Liquidity, CEB INVESTMENT TRUST, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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