Investor profile - NC
Hitesh Avaiya
Hitesh Avaiya is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include 504 Capital Corporation, First Women's Bank, and 15501 HOSPITALITY.
Hitesh's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27523
Most recorded activity for this investor appears in APEX.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 6 mortgages
NC · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2023 | $3.6M | Open | 504 Capital Corporation | MORIAH DURHAM REALTY LLC | - |
| 12/12/2023 | $35.4M | Closed | Lincoln Capital | MORIAH DURHAM REALTY LLC | 3508 MOUNT MORIAH RD, DURHAM, NC 27707 |
| 12/12/2023 | $3.5M | Open | First Women's Bank | MORIAH DURHAM REALTY LLC | - |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2571 SILAS PEAK LN, APEX, NC 27523 | KRISHNA AVAIYA | Owns - 20 mos | $3k |
| 826 RICHMONT GROVE LN, APEX, NC 27523 | KRISHNA AVAIYA | Owns - 6.1 yrs | $587 |
+0 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 Hitesh Avaiya associated with?
Hitesh Avaiya is associated with 2 entities based on extracted signatures from public records. Key entities include MORIAH DURHAM REALTY LLC and CHIRAG PAREKH AND SPOUSE TRUPTI PAREKH.
How many properties are associated with this investor?
At least 2 properties are associated with Hitesh Avaiya and the entities they control, based on signatures extracted from recorded documents connecting Hitesh Avaiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 504 Capital Corporation, First Women's Bank, and 15501 HOSPITALITY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2023.
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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