Investor profile - NC
Aleece Trahan Dale
Aleece Trahan Dale is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include Truist Bank, Farmers & Merchants Bank, and PIEDMONT FSB.
Aleece's Activity
As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27539 and 27612
Most recorded activity for this investor appears in APEX and RALEIGH.
Property Type Breakdown
Associated Entities (12)
NC · 57 properties · 151 mortgages
NC · 2 properties · 13 mortgages
NC · 2 properties · 6 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2025 | $1.1M | Open | PIEDMONT FSB | HALIFAX 21 LLC | 0 HALIFAX RD, YOUNGSVILLE, NC 27596 |
| 09/29/2023 | $690k | Closed | TowneBank Mortgage | FA BUILD INVESTMENTS LLC | 1904 FRENCH DR, RALEIGH, NC 27612 |
| 03/15/2023 | $4.0M | Closed | North State Bank | HUSKETH ROAD LLC | 506 HUSKETH RD, YOUNGSVILLE, NC 27596 |
+14 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1908 FRENCH DR, RALEIGH, NC 27612 | FA BUILD INVESTMENTS LLC A NORTH CAROLINA LTD LIABIOITY CO | Owns - 2.2 yrs | $940 |
| 4136 GREEN CHASE WAY, APEX, NC 27539 | CUSTOM ESTATE HOMES INC | Owns - 6.6 yrs | $1k |
| 4133 GREEN CHASE WAY, APEX, NC 27539 | JIMSAM LLC | Sold | $1k |
+1 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 Aleece Trahan Dale associated with?
Aleece Trahan Dale is associated with 12 entities based on extracted signatures from public records. Key entities include JAMES E ALLEN LLC, ALLEN BELL INVESTMENTS LLC, FA BUILD INVESTMENTS LLC, CARLSON RIDGE INVESTMENTS LLC, and WARREN ALLEN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Aleece Trahan Dale and the entities they control, based on signatures extracted from recorded documents connecting Aleece Trahan Dale to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Farmers & Merchants Bank, and PIEDMONT FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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