Investor Profile - MD

Vipin Motwani

Vipin Motwani is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 136 properties held through 5 holding companies. Recent mortgage relationships include M C Bank, Trustar Bank, and Truist Bank.

8888884878
88888888@gmail.com

Vipin's Activity

As of May 2026, public records show approximately $17.4M in recorded mortgage exposure linked to this investor across at least 117 mortgage filings and 136 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.

Primary Geography

Washington-Baltimore, DC-MD-VA

ZIP codes: 20747, 20772, 20735, 20744, and 20748

Most activity in DISTRICT HEIGHTS, UPPER MARLBORO, CLINTON, WALDORF, and SILVER SPRING.

Property Type Breakdown

Residential95%
Commercial2%
Exempt2%
Other1%

Associated Entities (5)

IRON GATE DEVELOPMENT LLC

MD · 15 properties · 50 mortgages

active
Incorporated on 10/11/2017 in MDMailing Address: 904 WHITE PINE PLACE, POTOMAC, 20854, MD, United States
ANI REAL ESTATE INVESTMENTS LLC

MD · 20 properties · 44 mortgages

active
Incorporated on 05/30/2012 in MDMailing Address: 301 ARGOSY DRIVE, GAITHERSBURG, 20878, MD, United States

+3 more entities not shown

Mortgages (117)

DateAmountStatusLenderBorrowerAddress
02/17/2026$664kOpenGenesis CapitalVALU LLC7117 INTREPID LN,
GAITHERSBURG, MD 20879
02/06/2026$435kOpenKiaviVALU LLC8108 HAMMOND AVE,
TAKOMA PARK, MD 20912

+115 more not shown

Owned Properties (136)

AddressDeeded ownerStatusConsideration
7117 INTREPID LN,
GAITHERSBURG, MD 20879
VALU LLCOwns - 3 mos$611k
8108 HAMMOND AVE,
TAKOMA PARK, MD 20912
VALU LLCOwns - 4 mos$424k

+134 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Washington-Baltimore, DC-MD-VA.

What companies is Vipin Motwani associated with?

Vipin Motwani is associated with 5 entities based on extracted signatures from public records. Key entities include IRON GATE DEVELOPMENT LLC, ANI REAL ESTATE INVESTMENTS LLC, VALU LLC, LAVEROCK LLC, and EHALBERT LLC.

How many properties are associated with this investor?

At least 136 properties are associated with Vipin Motwani and the entities they control, based on signatures extracted from recorded documents connecting Vipin Motwani to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references M C Bank, Trustar Bank, and Truist Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.

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.