Investor profile - NC
Michelle Fausett
Michelle Fausett is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 10 properties held through 9 holding companies. Recent mortgage relationships include First Western Federal Savings Bank, North American Savings Bank, and ORTIZ FCG PROPERTIES.
Michelle's Activity
As of December 2025, public records show approximately $175k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28152, 27606, 27511, 28212, and 28269
Most recorded activity for this investor appears in SHELBY, CHARLOTTE, RALEIGH, and CARY.
Property Type Breakdown
Associated Entities (9)
NC · 349 properties · 3 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+6 more not shown
Mortgages (4)
Top Lenders
$95k · 1 loan
$80k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2017 | $410k | Closed | ORTIZ FCG PROPERTIES | PENSCO TRUST CO LLC | 101 LAKE GEORGE DR, SHELBY, NC 28152 |
| 10/10/2017 | $77k | Closed | North American Savings Bank | PENSCO TRUST CO LLC | 107 BONNELL CT, CARY, NC 27511 |
| 09/19/2017 | $95k | Open | First Western Federal Savings Bank | PENSCO TRUST CO LLC CUSTODIAN FBO SHANNON ERMAN IRA | 4718 PINELAND PL, CHARLOTTE, NC 28277 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 BILYEU ST, RALEIGH, NC 27606 | MICHAEL MALONE | Sold | $484 |
| 720 BILYEU ST, RALEIGH, NC 27606 | HSM HOLDINGS LLC | Sold | $660 |
| 6514 LOUGLEN CIR, CHARLOTTE, NC 28212 | PENSCO TRUST CO LLC CUSTODIAN FBO SHANNON ERMAN IRA | Sold | $280 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Michelle Fausett associated with?
Michelle Fausett is associated with 9 entities based on extracted signatures from public records. Key entities include PENSCO TRUST CO LLC, PENSCO TRUST CO LLC CUSTODIAN FBO SHANNON ERMAN IRA, PENSCO TRUST CO CUSTODIAN FBO RITA S ROMERO IRA, PENSCO TRUST CO FBO SUNIL MALKANI IRA, and PENSCO TRUST CO CUSTODIAN FBO JAMES E TAYLOR IRA.
How many properties are associated with this investor?
At least 10 properties are associated with Michelle Fausett and the entities they control, based on signatures extracted from recorded documents connecting Michelle Fausett to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Western Federal Savings Bank, North American Savings Bank, and ORTIZ FCG PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2017.
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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