Investor profile - FL
Michelle Deleon
Michelle Deleon is a real estate investor and operator based in Orlando, FL. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include Synovus Bank.
Michelle's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2011 and 2021.
Associated People
Primary Geography
Orlando, FL
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 200 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2011 | $223k | Closed | Synovus Bank | AL DELEON & ASSOCIATES INC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Orlando, FL.
What companies is Michelle Deleon associated with?
Michelle Deleon is associated with 4 entities based on extracted signatures from public records. Key entities include AL DELEON & ASSOCIATES INC, MORTGAGE EQUITY CONVERSION ASSET TRUST 2011 1 BY US BANK NA AS CO TRUSTEE, WELLS FARGO BANK NA AS TRUSTEE FOR RIVERVIEW HECM 2007 1, and MICHELLE A DELEON A MARRIED WOMAN FORMERLY KNOWN AS MICHELLE A MUSKENI.
How many properties are associated with this investor?
At least 0 properties are associated with Michelle Deleon and the entities they control, based on signatures extracted from recorded documents connecting Michelle Deleon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2021, with the most recent mortgage recorded in 2011.
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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