Investor profile - OH
Kevin Lee
Kevin Lee is a real estate investor and operator based in Columbus, OH. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include WATCH HILL BANK.
Kevin's Activity
As of December 2025, public records show approximately $398k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43224
Most recorded activity for this investor appears in COLUMBUS.
Property Type Breakdown
Associated Entities (3)
OH · 349 properties · 31 mortgages
OH · 0 properties · 1 mortgage
OH · 2 properties · 0 mortgages
Mortgages (1)
Top Lenders
$398k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2018 | $398k | Open | WATCH HILL BANK | HEALTH CARE REAL ESTATE I LLC | 4130 DRY RIDGE RD, DRY RIDGE, OH 45252 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3849 WALFORD ST, COLUMBUS, OH 43224 | OLIVIA LEE | Owns - 6.1 yrs | $0 |
+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 Columbus, OH.
What companies is Kevin Lee associated with?
Kevin Lee is associated with 3 entities based on extracted signatures from public records. Key entities include DUKE ENERGY OHIO INC, HEALTH CARE REAL ESTATE I LLC, and KHQ CASTLE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kevin Lee and the entities they control, based on signatures extracted from recorded documents connecting Kevin Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WATCH HILL 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 2018.
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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