Investor profile - NC
Daniel Delpesche
Daniel Delpesche is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 12 properties held through 25 holding companies.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 12 properties held through 25 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2020.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 28216, 27262, 27406, 27408, and 27704
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, HIGH POINT, DURHAM, and MATTHEWS.
Property Type Breakdown
Associated Entities (25)
NC · 19,492 properties · 12 mortgages
NC · 8 properties · 0 mortgages
NC · 0 properties · 0 mortgages
+22 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2912 W ENGLISH RD, HIGH POINT, NC 27262 | BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR TRUSTEE FOR JPMORGAN CHASE BANK NA AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF POPULAR ABS INC MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 D | Sold | $81k |
| 7323 BLUFF WOOD COVE, CHARLOTTE, NC 28212 | U S BANK NA | Sold | $122k |
| 803 GRAND PROVINCIAL AVE, MATTHEWS, NC 28105 | DEUTSCHE BANK NATL TRUST CO | Sold | $511k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Piedmont Triad, NC.
What companies is Daniel Delpesche associated with?
Daniel Delpesche is associated with 25 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, US BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORP HOME EQUITY MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 KS2, US BANK NA AS SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR MORGAN STANLEY MORTGAGE LOAN TRUST 2006 17XS MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 17XS, DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET BACKED TRUST SERIES INABS 2007 B HOME EQUITY MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES INABS 2007 B, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE UNDER POOLING AND SERVICING AGREEMENT DATED AS OF AUGUST 1 2004 FINANCE AMERICA MORTGAGE LOAN TRUST 2004 2.
How many properties are associated with this investor?
At least 12 properties are associated with Daniel Delpesche and the entities they control, based on signatures extracted from recorded documents connecting Daniel Delpesche to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 1970.
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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