Investor Profile - CT
Thery Sanon
Thery Sanon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include PEOPLES UNITED BANK.
Thery's Activity
As of June 2026, public records show approximately $280k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06705 and 06710
Most activity in WATERBURY.
Property Type Breakdown
Associated Entities (1)
CT · 5 properties · 2 mortgages
Mortgages (2)
Top Lenders
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2017 | $280k | Closed | PEOPLES UNITED BANK | TVS PROPERTIES LLC | 124 PLAZA AVE, WATERBURY, CT 06710 |
| 10/19/2017 | $280k | Open | PEOPLES UNITED BANK | TVS PROPERTIES LLC | 122 PLAZA AVE, WATERBURY, CT 06710 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 95 SHELLEY ST, WATERBURY, CT 06705 | TVS PROPERTIES LLC | Owns - 5.4 yrs | $178k |
| 124 PLAZA AVE, WATERBURY, CT 06710 | TVS PROPERTIES LLC | Sold | $370k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Thery Sanon associated with?
Thery Sanon is associated with 1 entity based on extracted signatures from public records. Key entities include TVS PROPERTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Thery Sanon and the entities they control, based on signatures extracted from recorded documents connecting Thery Sanon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES UNITED BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
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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