Investor profile - NC
Michele Duval
Michele Duval is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 116 properties held through 9 holding companies. Recent mortgage relationships include GILFORD AND VONDA SAUCIER FAMILY TRUST and DUVAL BERNICE.
Michele's Activity
As of December 2025, public records show approximately $217k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 116 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27265, 27405, 27105, 27260, and 27262
Most recorded activity for this investor appears in HIGH POINT, GREENSBORO, WINSTON SALEM, CHARLOTTE, and MC LEANSVILLE.
Property Type Breakdown
Associated Entities (9)
NC · 9,602 properties · 4 mortgages
NC · 0 properties · 2 mortgages
NC · 616 properties · 0 mortgages
+6 more not shown
Mortgages (2)
Top Lenders
$217k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/04/2022 | $300k | Closed | DUVAL BERNICE | MDJB DOVE INVESTMENT PROPERTIES LLC | 24 TRIPLE H DR, ASHEVILLE, NC 28806 |
| 01/04/2022 | $217k | Open | GILFORD AND VONDA SAUCIER FAMILY TRUST | MDJB DOVE INVESTMENT PROPERTIES LLC | 24 TRIPLE H DR, ASHEVILLE, NC 28806 |
+0 more not shown
Owned Properties (116)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4622 HEATHERLY RD, WINSTON SALEM, NC 27105 | FREEDOM MORTGAGE CORP | Sold | $196k |
| 4005 FREESIA CT, ZEBULON, NC 27597 | SECRETARY OF HOUSING AND URBAN DEVELOPMENT | Sold | $0 |
| 1613 E MARTIN LUTHER KING JR DR, HIGH POINT, NC 27260 | INFORMATION SYSTEMS & NETWORKS CORP | Sold | $0 |
+113 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Piedmont Triad, NC.
What companies is Michele Duval associated with?
Michele Duval is associated with 9 entities based on extracted signatures from public records. Key entities include SECRETARY OF HOUSING & URBAN DEVELOPMENT, MDJB DOVE INVESTMENT PROPERTIES LLC, UNITED STATES SECRETARY OF HOUSING AND URBAN DEVELOPMENT, SECRETARY OF HOUSING AND URBAN DEVELOPMENT OF WASHINGTON DC, and SECRETARY OF HOUSING AND URBAN DEVELOPMENT OF WASHINGTON D C.
How many properties are associated with this investor?
At least 116 properties are associated with Michele Duval and the entities they control, based on signatures extracted from recorded documents connecting Michele Duval to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GILFORD AND VONDA SAUCIER FAMILY TRUST and DUVAL BERNICE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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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