Investor Profile - PA
Ferrol Lee
Ferrol Lee is a real estate investor and operator based in Rochester, NY. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include C&N.
Ferrol's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in office and commercial assets recorded between 2017 and 2022.
Associated People
Primary Geography
Rochester, NY
ZIP codes: 16933 and 18840
Most activity in MANSFIELD and SAYRE.
Property Type Breakdown
Associated Entities (2)
PA · 1 property · 1 mortgage
PA · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2017 | $165k | Closed | C&N | DUMAINE PROPERTIES LLC | 1451 ELMIRA ST, SAYRE, PA 18840 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1451 ELMIRA ST, SAYRE, PA 18840 | DUMAINE PROPERTIES LLC | Owns - 56.4 yrs | $0 |
| 69 S MAIN ST, MANSFIELD, PA 16933 | GUTHRIE CLINIC LTD | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Rochester, NY.
What companies is Ferrol Lee associated with?
Ferrol Lee is associated with 2 entities based on extracted signatures from public records. Key entities include DUMAINE PROPERTIES LLC and GUTHRIE CLINIC LTD.
How many properties are associated with this investor?
At least 2 properties are associated with Ferrol Lee and the entities they control, based on signatures extracted from recorded documents connecting Ferrol Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references C&N, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2017.
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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