Investor profile - PA
Hiteshkumar Patel
Hiteshkumar Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 20 properties held through 10 holding companies. Recent mortgage relationships include FIRST KEYSTONE COMMUNITY BANK, SOLIMANDO VINCENT, and ESSA Bank & Trust.
Hiteshkumar's Activity
As of December 2025, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 20 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 16602, 17013, 18644, 15424, and 16686
Most recorded activity for this investor appears in ALTOONA, CARLISLE, WYOMING, TYRONE, and CONFLUENCE.
Property Type Breakdown
Associated Entities (10)
PA · 20 properties · 7 mortgages
PA · 0 properties · 4 mortgages
PA · 1 property · 4 mortgages
+7 more not shown
Mortgages (16)
Top Lenders
$4.3M · 4 loans
$1.6M · 2 loans
$1.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/19/2025 | $180k | Open | Peoples Security Bank & Trust | DIWA1 LLC | 2001 W TRINDLE RD, CARLISLE, PA 17013 |
| 06/19/2025 | $120k | Open | Peoples Security Bank & Trust | DIWA1 LLC | 2001 W TRINDLE RD, CARLISLE, PA 17013 |
| 06/18/2025 | $649k | Open | Presence Bank | JAY NARAYAN 1 LLC | 680 N HANOVER ST, CARLISLE, PA 17013 |
+13 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2001 W TRINDLE RD, CARLISLE, PA 17013 | DIWA1 LLC | Owns - 15 mos | $720k |
| 1001 LOGAN AVE, TYRONE, PA 16686 | JAY NARAYAN 1 LLC | Owns - 16 mos | $1.3M |
| MANNING ST, CONFLUENCE, PA 15424 | JAY NARAYAN 1 LLC | Owns - 19 mos | $400k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Hiteshkumar Patel associated with?
Hiteshkumar Patel is associated with 10 entities based on extracted signatures from public records. Key entities include SHIV OF PA LLC, JAYMADI TWO REALTY LLC, BIRDSBORO GURUDEV LLC, DIWA1 LLC, and JAY NARAYAN 1 LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Hiteshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Hiteshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST KEYSTONE COMMUNITY BANK, SOLIMANDO VINCENT, and ESSA Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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