Investor profile - NC
Supriya Sundaram
Supriya Sundaram is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include TowneBank Mortgage, Benchmark Community Bank, and ASHOK ABHAYAKUMAR.
Supriya's Activity
As of December 2025, public records show approximately $20.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 27606 and 27576
Most recorded activity for this investor appears in RALEIGH and SELMA.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 9 mortgages
NC · 0 properties · 6 mortgages
NC · 0 properties · 4 mortgages
+2 more not shown
Mortgages (21)
Top Lenders
$13.0M · 6 loans
$4.9M · 5 loans
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $1.8M | Open | Benchmark Community Bank | WEST END ESTATES LLC | 7001 E BEACH DR, OAK ISLAND, NC 28465 |
| 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 |
+18 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 509 N WEBB ST, SELMA, NC 27576 | SUNDARAM HOLDINGS LLC | Sold | $62k |
| 8205 HOLLY SPRINGS RD, RALEIGH, NC 27606 | NIRVANA DEVELOPERS LLC | Owns - 6.3 yrs | $1k |
| 8408 SOUTHBRIAR DR, RALEIGH, NC 27606 | NIRVANA DEVELOPERS LLC | Owns - 6.3 yrs | $1k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Wilmington, NC.
What companies is Supriya Sundaram associated with?
Supriya Sundaram is associated with 5 entities based on extracted signatures from public records. Key entities include SUNDARAM HOLDINGS LLC, LDSK LLC, WEST END ESTATES LLC, NIRVANA DEVELOPERS LLC, and WINDERMERE HOLDINGS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Supriya Sundaram and the entities they control, based on signatures extracted from recorded documents connecting Supriya Sundaram to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TowneBank Mortgage, Benchmark Community Bank, and ASHOK ABHAYAKUMAR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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