Investor Profile - PA
James Lee
James Lee is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 117 properties held through 18 holding companies. Recent mortgage relationships include Rabo AgriFinance, COOPERATIVE RABOBANK, and RABOBANK NA.
James's Activity
As of June 2026, public records show approximately $4.0B in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 117 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2008 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19440, 16686, 19121, 19132, and 19104
Most activity in PHILADELPHIA, HATFIELD, TYRONE, BLUE BELL, and LANSDALE.
Property Type Breakdown
Associated Entities (18)
PA · 0 properties · 14 mortgages
PA · 12 properties · 3 mortgages
+16 more entities not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2026 | $4.0M | Open | Fleetwood Bank | CFC MUNCY PROPERTIES LLC | 3417 N 5TH STREET HWY, READING, PA 19605 |
| 09/19/2025 | $2.2M | Open | Univest | SKIPPACK INDUSTRIAL PROPERTIES LLC | 401 HORSHAM RD, HORSHAM, PA 19044 |
+35 more not shown
Owned Properties (117)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3417 N 5TH STREET HWY, READING, PA 19605 | CFC MUNCY PROPERTIES LLC | Owns - 2 mos | $6.2M |
| 585 DERSTINE RD, HATFIELD, PA 19440 | DERSTINE PROPERTIES LLC | Owns - 6 mos | $1.8M |
+115 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is James Lee associated with?
James Lee is associated with 18 entities based on extracted signatures from public records. Key entities include WALNUT WALES LLC, CCK INC, CAC PROPERTY LLC, SKIPPACK INDUSTRIAL PROPERTIES LLC, and CFC KOP PROPERTIES LLC.
How many properties are associated with this investor?
At least 117 properties are associated with James Lee and the entities they control, based on signatures extracted from recorded documents connecting James Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rabo AgriFinance, COOPERATIVE RABOBANK, and RABOBANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 through 2026, with the most recent mortgage recorded in 2026.
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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