Investor profile - KY
Hareshkumar Patel
Hareshkumar Patel is a real estate investor and operator based in Evansville, IN-KY. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include SimplyBank, Truist Bank, and Heritage Bank.
Hareshkumar's Activity
As of December 2025, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2015 and 2024.
Associated People
Primary Geography
Evansville, IN-KY
ZIP codes: 41005, 41101, 42276, 42409, and 42462
Most recorded activity for this investor appears in ASHLAND, RUSSELLVILLE, BURLINGTON, DIXON, and WAVERLY.
Property Type Breakdown
Associated Entities (14)
KY · 2 properties · 4 mortgages
KY · 4 properties · 4 mortgages
KY · 1 property · 3 mortgages
+11 more not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2024 | $250k | Open | ORIGIN BANK | RHNKB LLC | 1125 WINCHESTER AVE, ASHLAND, KY 41101 |
| 08/25/2023 | $200k | Open | Heritage Bank | JHNKB PROPERTY MANAGEMENT LLC | 5926 LIMABURG RD, BURLINGTON, KY 41005 |
| 08/25/2023 | $150k | Open | Heritage Bank | JHNKB PROPERTY MANAGEMENT LLC | 5926 LIMABURG RD, BURLINGTON, KY 41005 |
+14 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1117 13TH ST, ASHLAND, KY 41101 | GREENUP PROPERTY MANAGEMENT LLC | Owns - 4.1 yrs | $400k |
| 5940 LIMABURG RD, BURLINGTON, KY 41005 | JHNKB PROPERTY MANAGEMENT LLC | Owns - 4.4 yrs | $180k |
| 5926 LIMABURG RD, BURLINGTON, KY 41005 | JHNKB PROPERTY MANAGEMENT LLC | Owns - 4.4 yrs | $60k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Evansville, IN-KY.
What companies is Hareshkumar Patel associated with?
Hareshkumar Patel is associated with 14 entities based on extracted signatures from public records. Key entities include RAJA INC, HNKB PROPERTY MANAGEMENT LLC, GREENUP PROPERTY MANAGEMENT LLC, JHNKB PROPERTY MANAGEMENT LLC, and PALAK INC.
How many properties are associated with this investor?
At least 8 properties are associated with Hareshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Hareshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SimplyBank, Truist Bank, and Heritage Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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