Investor profile - NC
Rajesh Aswani
Rajesh Aswani is a real estate investor and operator based in Greenville, NC. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include MARINE FCU, Providence Bank, and PrimeWay Federal Credit Union.
Rajesh's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Greenville, NC
ZIP codes: 28562 and 28584
Most recorded activity for this investor appears in NEW BERN and SWANSBORO.
Property Type Breakdown
Associated Entities (1)
NC · 0 properties · 72 mortgages
Mortgages (72)
Top Lenders
$3.3M · 33 loans
$2.7M · 26 loans
$1.4M · 12 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $140k | Open | MARINE FCU | RAJLAK PROPERTIES LLC | 402 HUFF DR, JACKSONVILLE, NC 28546 |
| 07/29/2025 | $156k | Open | MARINE FCU | RAJLAK PROPERTIES LLC | 266 SAND RIDGE RD, HUBERT, NC 28539 |
| 06/16/2025 | $132k | Open | MARINE FCU | RAJLAK PROPERTIES LLC | 1033 MASSEY RD, JACKSONVILLE, NC 28546 |
+69 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 314 LOCHBRIDGE DR, NEW BERN, NC 28562 | RAJLAK PROPERTIES LLC | Sold | $185k |
| 601 PELLETIER LOOP RD, SWANSBORO, NC 28584 | RAJLAK PROPERTIES LLC | Sold | $110k |
+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 Greenville, NC.
What companies is Rajesh Aswani associated with?
Rajesh Aswani is associated with 1 entity based on extracted signatures from public records. Key entities include RAJLAK PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rajesh Aswani and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Aswani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARINE FCU, Providence Bank, and PrimeWay Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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