Investor Profile - NC
Sandra Montano
Sandra Montano is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 18 properties held through 2 holding companies. Recent mortgage relationships include Roc Capital / Roc360.
Sandra's Activity
As of June 2026, public records show approximately $380k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 18 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28677, 28012, 28052, 28144, and 28150
Most activity in CHARLOTTE, STATESVILLE, RALEIGH, GASTONIA, and BELMONT.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 3 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $380k | Open | Roc Capital / Roc360 | HOMETEAM PROPERTY MANAGEMENT LLC | 3021 OVERBROOK TER, CHARLOTTE, NC 28214 |
| 10/16/2023 | $303k | Closed | Roc Capital / Roc360 | HOMETEAM PROPERTY MANAGEMENT LLC | 3021 OVERBROOK TER, CHARLOTTE, NC 28214 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| E HORAH ST, SALISBURY, NC 28144 | TURNKEY DESIGN & CONSTRUCTION CO LLC | Owns - 2.5 yrs | $20k |
| 1006 HEMPSTEAD PL, STATESVILLE, NC 28677 | TURNKEY DESIGN & CONSTRUCTION CO LLC | Owns - 2.5 yrs | $6k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Charlotte, NC-SC.
What companies is Sandra Montano associated with?
Sandra Montano is associated with 2 entities based on extracted signatures from public records. Key entities include HOMETEAM PROPERTY MANAGEMENT LLC and TURNKEY DESIGN & CONSTRUCTION CO LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Sandra Montano and the entities they control, based on signatures extracted from recorded documents connecting Sandra Montano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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