Investor Profile - TX
Avni Gandhi
Avni Gandhi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include PMAC LENDING SERVICES.
Avni's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2020.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75039
Most activity in IRVING.
Property Type Breakdown
Associated Entities (1)
TX · 521 properties · 47 mortgages
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/14/2020 | $426k | Closed | PMAC LENDING SERVICES | AVNI GANDHI | 5543 CLAIBORNE CT, IRVING, TX 75039 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5543 CLAIBORNE CT, IRVING, TX 75039 | AVNI GANDHI | Owns - 8.1 yrs | $555k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Avni Gandhi associated with?
Avni Gandhi is associated with 1 entity based on extracted signatures from public records. Key entities include HUSBAND & WIFE.
How many properties are associated with this investor?
At least 1 properties are associated with Avni Gandhi and the entities they control, based on signatures extracted from recorded documents connecting Avni Gandhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PMAC LENDING SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2020, with the most recent mortgage recorded in 2020.
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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