Investor profile - NC
Rajesh Shah
Rajesh Shah is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include First National Bank.
Rajesh's Activity
As of December 2025, public records show approximately $477k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27523, and 28278
Most recorded activity for this investor appears in CHARLOTTE, APEX, and CARY.
Property Type Breakdown
Associated Entities (1)
NC · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2020 | $477k | Open | First National Bank | ITALIA & SHAH REAL ESTATE HOLDING LLC | 4904 FALLSTON RD, LAWNDALE, NC 28090 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12115 HOLLINHOPE DR, CHARLOTTE, NC 28278 | HIREN PATEL | Owns - 2.1 yrs | $686k |
| 400 HAVENFIELD CT, APEX, NC 27523 | PRAGNA SHAH | Owns - 5.8 yrs | $550 |
| 204 FIRTH GLEN DR, CARY, NC 27519 | MARRIED RAJESH V SHAH | Owns - 10.4 yrs | $580 |
+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 Rajesh Shah associated with?
Rajesh Shah is associated with 1 entity based on extracted signatures from public records. Key entities include ITALIA & SHAH REAL ESTATE HOLDING LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Rajesh Shah and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2020.
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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