Investor Profile - AZ
Madhavi Mogusala
Madhavi Mogusala is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank and ARIZONA BANK AND TRUST.
Madhavi's Activity
As of June 2026, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85050, 85226, 85383, and 85248
Most activity in CHANDLER, PEORIA, and PHOENIX.
Property Type Breakdown
Associated Entities (3)
AZ · 0 properties · 2 mortgages
AZ · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2022 | $2.9M | Open | First Citizens Bank | 3491 W FRYE RD LLC | 3491 W FRYE RD, CHANDLER, AZ 85226 |
| 08/13/2021 | $1.2M | Closed | ARIZONA BANK AND TRUST | YRC ENTERPRISES LLC | 9777 W HAPPY VALLEY RD, PEORIA, AZ 85383 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4709 E LONE CACTUS DR, PHOENIX, AZ 85050 | MADHAVI MOGUSALA | Owns - 2 mos | $560k |
| 10822 W SADDLEHORN RD, PEORIA, AZ 85383 | MADHAVI MOGUSALA | Owns - 7 mos | $415k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Phoenix, AZ.
What companies is Madhavi Mogusala associated with?
Madhavi Mogusala is associated with 3 entities based on extracted signatures from public records. Key entities include YRC ENTERPRISES LLC, 3491 W FRYE RD LLC, and AZ HAPPY VALLEY PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Madhavi Mogusala and the entities they control, based on signatures extracted from recorded documents connecting Madhavi Mogusala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and ARIZONA BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2022.
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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