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 26 properties held through 10 holding companies. Recent mortgage relationships include MM Lending, LendingOne, and CFBank.
Maunik's Activity
As of December 2025, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 107 mortgage filings and 26 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45013, 45044, 45011, 45014, and 45015
Most recorded activity for this investor appears in HAMILTON, MIDDLETOWN, FAIRFIELD, CINCINNATI, and LOVELAND.
Property Type Breakdown
Associated Entities (10)
OH · 9 properties · 60 mortgages
OH · 7 properties · 16 mortgages
OH · 6 properties · 10 mortgages
+7 more not shown
Mortgages (107)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $113k | Open | MM Lending | RD REALITY LLC | 1130 GOODMAN AVE, HAMILTON, OH 45013 |
| 11/25/2025 | $108k | Open | MM Lending | RD REALITY LLC | 118 AUGSPURGER AVE, HAMILTON, OH 45011 |
| 11/25/2025 | $108k | Open | MM Lending | RD REALITY LLC | 2150 AUGUSTA BLVD, FAIRFIELD, OH 45014 |
+104 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2146 FAIRFAX AVE, FAIRFIELD, OH 45015 | REBUILT OFFERS LLC | Owns - 14 mos | $60k |
| 1284 W AVE, HAMILTON, OH 45013 | HAUSBERG ACQUISITIONS LLC | Owns - 16 mos | $0 |
| 227 HIGHLAND AVE, HAMILTON, OH 45011 | HAUSBERG ACQUISITIONS LLC AN OHIO LLC | Owns - 16 mos | $0 |
+23 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 10 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 26 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 2025, 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.
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