Investor Profile - OH
Maunik Desai
Maunik Desai is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 69 properties held through 9 holding companies. Recent mortgage relationships include MM Lending, LendingOne, and CFBank.
Maunik's Activity
As of June 2026, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 108 mortgage filings and 69 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2026.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45044, 45013, 45011, 45015, and 45014
Most activity in MIDDLETOWN, HAMILTON, FAIRFIELD, MAINEVILLE, and LOVELAND.
Property Type Breakdown
Associated Entities (9)
OH · 30 properties · 61 mortgages
OH · 11 properties · 17 mortgages
+7 more entities not shown
Mortgages (108)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2026 | $97k | Open | MM Lending | RD REALITY LLC | 265 HOWMAN AVE, HAMILTON, OH 45011 |
| 01/30/2026 | $466k | Open | Diya Finance | HAUSBERG ACQUISITIONS LLC | 1310 CAMPBELL AVE, HAMILTON, OH 45011 |
+106 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1130 GOODMAN AVE, HAMILTON, OH 45013 | RD REALITY LLC | Owns - 6 mos | $52k |
| 118 AUGSPURGER AVE, HAMILTON, OH 45011 | RD REALITY LLC | Owns - 6 mos | $40k |
+67 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Cincinnati, OH-KY-IN.
What companies is Maunik Desai associated with?
Maunik Desai is associated with 9 entities based on extracted signatures from public records. Key entities include HAUSBERG ACQUISITIONS LLC, RD REALITY LLC, DCS ACQUISITIONS LLC, SEQUENCE INVESTMENT LLC, and HAUSBERG ACQUISTIONS LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Maunik Desai and the entities they control, based on signatures extracted from recorded documents connecting Maunik Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MM Lending, LendingOne, and CFBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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.
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