Investor profile - NC
Mani Sundaram
Mani Sundaram is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 9 properties held through 28 holding companies. Recent mortgage relationships include TowneBank Mortgage, Benchmark Community Bank, and Southern First Bank.
Mani's Activity
As of December 2025, public records show approximately $35.5M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 9 properties held through 28 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27405, 27514, 27520, 27576, and 27610
Most recorded activity for this investor appears in RALEIGH, CLAYTON, CHAPEL HILL, CHARLOTTE, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (28)
NC · 0 properties · 11 mortgages
NC · 0 properties · 9 mortgages
NC · 1 property · 6 mortgages
+25 more not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $300k | Open | MICHAEL RICCOBENE | WINDERMERE HOLDINGS LLC | - |
| 06/24/2025 | $2.4M | Open | TowneBank Mortgage | SUNDARAM HOLDINGS LLC | 126 SE 49TH ST, OAK ISLAND, NC 28465 |
| 06/24/2025 | $2.4M | Open | TowneBank Mortgage | LDSK LLC | 4205 W BEACH DR, OAK ISLAND, NC 28465 |
+54 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 127 KINGSTON DR, CHAPEL HILL, NC 27514 | YANKS LLC | Owns - 2.4 yrs | $740k |
| 1303 FORT BRAGG RD, FAYETTEVILLE, NC 28305 | HAYMOUNT COMMONS LLC | Owns - 3.2 yrs | $500k |
| 509 N WEBB ST, SELMA, NC 27576 | SUNDARAM HOLDINGS LLC | Sold | $62k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Raleigh-Durham, NC.
What companies is Mani Sundaram associated with?
Mani Sundaram is associated with 28 entities based on extracted signatures from public records. Key entities include BRIGHT PARSUN LLC, SUNDARAM HOLDINGS LLC, YANKS LLC, LDSK LLC, and WEST END ESTATES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Mani Sundaram and the entities they control, based on signatures extracted from recorded documents connecting Mani Sundaram to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TowneBank Mortgage, Benchmark Community Bank, and Southern First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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