Investor profile - NC
Satya Pullakhandam
Satya Pullakhandam is a real estate investor and operator based in Greenville, NC. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Farmers & Merchants Bank and TowneBank Mortgage.
Satya's Activity
As of December 2025, public records show approximately $976k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Associated People
Primary Geography
Greenville, NC
ZIP codes: 28560 and 27540
Most recorded activity for this investor appears in NEW BERN and HOLLY SPRINGS.
Property Type Breakdown
Associated Entities (3)
NC · 3 properties · 5 mortgages
NC · 0 properties · 1 mortgage
NC · 2 properties · 0 mortgages
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2020 | $143k | Open | Farmers & Merchants Bank | LEVEL 5 VENTURES LLC | 6320 CARDINAL DR, NEW BERN, NC 28560 |
| 09/22/2020 | $143k | Open | Farmers & Merchants Bank | LEVEL 5 VENTURES LLC | 905 CRANE DR, NEW BERN, NC 28560 |
| 09/22/2020 | $143k | Open | Farmers & Merchants Bank | LEVEL 5 VENTURES LLC | 1415 SANTA LUCIA RD, NEW BERN, NC 28560 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1415 SANTA LUCIA RD, NEW BERN, NC 28560 | LEVEL 5 VENTURES LLC | Sold | $15k |
| 905 CRANE DR, NEW BERN, NC 28560 | LEVEL 5 VENTURES LLC | Owns - 5.4 yrs | $15k |
| 1905 CARACARA DR, NEW BERN, NC 28560 | LEVEL 5 VENTURES LLC | Sold | $15k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Greenville, NC.
What companies is Satya Pullakhandam associated with?
Satya Pullakhandam is associated with 3 entities based on extracted signatures from public records. Key entities include LEVEL 5 VENTURES LLC, REAL ESTATE MASTERS LLC, and REOMM LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Satya Pullakhandam and the entities they control, based on signatures extracted from recorded documents connecting Satya Pullakhandam to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers & Merchants Bank and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2020.
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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