Investor Profile - AL
Malachi Gandy
Malachi Gandy is a real estate investor and operator based in Montgomery, AL. Public filings show activity across 58 properties held through 1 holding companies. Recent mortgage relationships include Alabama Ag Credit, First South Farm Credit, and Troy Bank & Trust.
Malachi's Activity
As of June 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 58 properties held through 1 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2019 and 2026.
Associated People
Primary Geography
Montgomery, AL
ZIP codes: 36010, 36079, 36346, 36069, and 36360
Most activity in BRUNDIDGE, TROY, JACK, RAMER, and OZARK.
Property Type Breakdown
Associated Entities (1)
AL · 12 properties · 22 mortgages
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $334k | Closed | Alabama Ag Credit | DELONEY & GANDY TIMBER INC | 870 CO RD 20, OZARK, AL 36360 |
| 05/20/2025 | $1.8M | Closed | First South Farm Credit | DELONEY & GANDY TIMBER INC | - |
+20 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 495 CO RD 206, TROY, AL 36079 | WILBUR BROWNING | Sold | $144k |
| 870 CO RD 20, OZARK, AL 36360 | DELONEY & GANDY TIMBER INC | Sold | $419k |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Montgomery, AL.
What companies is Malachi Gandy associated with?
Malachi Gandy is associated with 1 entity based on extracted signatures from public records. Key entities include DELONEY & GANDY TIMBER INC.
How many properties are associated with this investor?
At least 58 properties are associated with Malachi Gandy and the entities they control, based on signatures extracted from recorded documents connecting Malachi Gandy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Alabama Ag Credit, First South Farm Credit, and Troy Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.