Investor Profile - CT
Oscar Sandoval
Oscar Sandoval is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Fairfield County Bank and LYKON GROUP.
Oscar's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06902
Most activity in STAMFORD.
Property Type Breakdown
Associated Entities (5)
CT · 1 property · 1 mortgage
CT · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (2)
Top Lenders
$735k · 1 loan
$456k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2019 | $456k | Open | LYKON GROUP | 168 RICHMOND HILL LLC | 168 RICHMOND HILL AVE, STAMFORD, CT 06902 |
| 05/17/2016 | $735k | Open | Fairfield County Bank | SANDOPEZ LLC | 405 W MAIN ST, STAMFORD, CT 06902 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 168 RICHMOND HILL AVE, STAMFORD, CT 06902 | 168 RICHMOND HILL LLC | Owns - 6.6 yrs | $760k |
| 175 MACGREGOR DR, STAMFORD, CT 06902 | 2 DRYDEN STREET LLC | Owns - 7.1 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Oscar Sandoval associated with?
Oscar Sandoval is associated with 5 entities based on extracted signatures from public records. Key entities include SANDOPEZ LLC, 168 RICHMOND HILL LLC, 122 WEST AVENUE LLC, 2 DRYDEN STREET LLC, and 118 WEST AVENUE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Oscar Sandoval and the entities they control, based on signatures extracted from recorded documents connecting Oscar Sandoval to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fairfield County Bank and LYKON GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2019.
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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