Investor Profile - PA
Sandhya Ramsook
Sandhya Ramsook is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 47 properties held through 1 holding companies. Recent mortgage relationships include BLUE WATER TRUST, Sequel Investments, and PAUL VOLPE ETAL.
Sandhya's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 47 properties held through 1 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2021.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19079, 19087, 19033, 19083, and 19015
Most activity in SHARON HILL, WAYNE, HAVERTOWN, WEST CHESTER, and FOLSOM.
Property Type Breakdown
Associated Entities (1)
PA · 13 properties · 65 mortgages
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2019 | $85k | Open | BLUE WATER TRUST | MORGAN HOME MANAGEMENT LLC | 2743 CRANSTON RD, PHILADELPHIA, PA 19131 |
| 10/08/2019 | $85k | Closed | BLUE WATER TRUST | MORGAN HOME MANAGEMENT LLC | 1033 COATES ST, SHARON HILL, PA 19079 |
+63 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1033 COATES ST, SHARON HILL, PA 19079 | LASHONDA GILLETTE | Owns - 6.7 yrs | $150k |
| 1149 TAYLOR DR, FOLCROFT, PA 19032 | OCTAVIA GREEN | Owns - 6.7 yrs | $160k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Sandhya Ramsook associated with?
Sandhya Ramsook is associated with 1 entity based on extracted signatures from public records. Key entities include MORGAN HOME MANAGEMENT LLC.
How many properties are associated with this investor?
At least 47 properties are associated with Sandhya Ramsook and the entities they control, based on signatures extracted from recorded documents connecting Sandhya Ramsook to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BLUE WATER TRUST, Sequel Investments, and PAUL VOLPE ETAL, 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 2019.
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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