Investor profile - NC
Ashok Patel
Ashok Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 18 holding companies. Recent mortgage relationships include Wells Fargo Bank, United Community Bank, and GRASS RIVER REAL ESTATE CREDIT PARTNERS.
Ashok's Activity
As of December 2025, public records show approximately $244.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 6 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27560, 27519, 28078, 28208, and 28277
Most recorded activity for this investor appears in CHARLOTTE, MORRISVILLE, HUNTERSVILLE, and CARY.
Property Type Breakdown
Associated Entities (18)
NC · 0 properties · 4 mortgages
NC · 2 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+15 more not shown
Mortgages (24)
Top Lenders
$60.0M · 2 loans
$36.8M · 2 loans
$32.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $40.0M | Open | Wells Fargo Bank | NAMAN LAKEPOINTE LLC | 2400 CASCADE POINTE BLVD, CHARLOTTE, NC 28208 |
| 07/03/2025 | $20.0M | Open | Wells Fargo Bank | NAMAN LAKEPOINTE LLC | - |
| 01/10/2025 | $21.0M | Open | ATLANTIC UNION BANK | NAMAN BALLANTYNE LLC | 11935 N COMMUNITY HOUSE RD, CHARLOTTE, NC 28277 |
+21 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14814 ROCKY TOP DR, HUNTERSVILLE, NC 28078 | ASHOK PATEL A MARRIED PERSON | Owns - 4.4 yrs | $740 |
| 916 VILLAGE VIEW LN, CARY, NC 27519 | DIMPLE PATEL | Owns - 5.6 yrs | $1k |
| 1001 AERIAL CENTER PKWY, MORRISVILLE, NC 27560 | HARI OHM HOSPITALITY LLC | Owns - 6.3 yrs | $12k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Charlotte, NC-SC.
What companies is Ashok Patel associated with?
Ashok Patel is associated with 18 entities based on extracted signatures from public records. Key entities include NAMAN LAKEPOINTE LLC, HARI OHM HOSPITALITY LLC, NAMAN SPEEDWAY II LLC, NAMAN CASCADE LLC, and NAMAN WAVERLY LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ashok Patel and the entities they control, based on signatures extracted from recorded documents connecting Ashok Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, United Community Bank, and GRASS RIVER REAL ESTATE CREDIT PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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