Investor Profile - NC
Michelle Dacanay
Michelle Dacanay is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 2 holding companies. Recent mortgage relationships include SELESTA WHITEHEAD.
Michelle's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27704, 27803, 27536, 27587, and 27613
Most activity in DURHAM, ROCKY MOUNT, RALEIGH, WINTERVILLE, and BETHEL.
Property Type Breakdown
Associated Entities (2)
NC · 1 property · 1 mortgage
NC · 3 properties · 0 mortgages
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2016 | $41k | Closed | SELESTA WHITEHEAD | LUCKY M HOMES LLC | 3632 SMITH ST, BETHEL, NC 27812 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3301 GENLEE DR, DURHAM, NC 27704 | MICHELLE DACANAY | Owns - 2.8 yrs | $0 |
| 241 JACKSON ST, ROCKY MOUNT, NC 27803 | LUCKY MAZD VENTURE LLC | Owns - 6.5 yrs | $10k |
+12 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 Michelle Dacanay associated with?
Michelle Dacanay is associated with 2 entities based on extracted signatures from public records. Key entities include LUCKY M HOMES LLC and LUCKY MAZD VENTURE LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Michelle Dacanay and the entities they control, based on signatures extracted from recorded documents connecting Michelle Dacanay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SELESTA WHITEHEAD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2016.
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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