Investor profile - NC
Usha Kodali
Usha Kodali is a real estate investor and operator based in Fayetteville, NC. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include The Fidelity Bank, Truist Bank, and George Mason Mortgage.
Usha's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2012 and 2025.
Primary Geography
Fayetteville, NC
Associated Entities (4)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 1 property · 2 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2025 | $395k | Open | George Mason Mortgage | LUMBERTON SQUARE II LLC | 3101A FAYETTEVILLE RD, LUMBERTON, NC 28358 |
| 11/17/2020 | $458k | Open | The Fidelity Bank | KAAVU LLC | 6516 DENTAL LN, FAYETTEVILLE, NC 28314 |
| 12/13/2018 | $1.7M | Open | The Fidelity Bank | VILLAGE MEDICAL PLAZA LLC | 3401 VILLAGE DR, FAYETTEVILLE, NC 28304 |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Fayetteville, NC.
What companies is Usha Kodali associated with?
Usha Kodali is associated with 4 entities based on extracted signatures from public records. Key entities include LUMBERTON SQUARE II LLC, KAAVU LLC, VILLAGE MEDICAL PLAZA LLC, and HANSON PARTNERS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Usha Kodali and the entities they control, based on signatures extracted from recorded documents connecting Usha Kodali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Fidelity Bank, Truist Bank, and George Mason Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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