Investor profile - NC
Kusum Patel
Kusum Patel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank, MARINE FCU, and MOHAMMAD BAGHER GHASSEMIEH ETAL.
Kusum's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2019.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27713
Most recorded activity for this investor appears in DURHAM.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2016 | $5.0M | Open | Truist Bank | SAHIL HOSPITALITY INC | 1103 LANADA RD, GREENSBORO, NC 27407 |
| 05/20/2014 | $1.3M | Open | MARINE FCU | KRISHNA HOSPITALITY CORP | 801 US 70 BYP E, GOLDSBORO, NC 27534 |
| 07/02/2013 | $860k | Open | MOHAMMAD BAGHER GHASSEMIEH ETAL | TUNNEL ROAD PROPERTY GROUP LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1023 SAFFRON LOOP, DURHAM, NC 27713 | DWIJESH PATEL | Owns - 7.4 yrs | $510 |
+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 Piedmont Triad, NC.
What companies is Kusum Patel associated with?
Kusum Patel is associated with 3 entities based on extracted signatures from public records. Key entities include SAHIL HOSPITALITY INC, KRISHNA HOSPITALITY CORP, and TUNNEL ROAD PROPERTY GROUP LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kusum Patel and the entities they control, based on signatures extracted from recorded documents connecting Kusum Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, MARINE FCU, and MOHAMMAD BAGHER GHASSEMIEH ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2019, 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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