Investor profile - TX
Monica Davis
Monica Davis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include Capital Fund 1, Accelerated Funding LLC, and Texas Regional Bank.
Monica's Activity
As of December 2025, public records show approximately $588k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 75098, 75227, 76012, and 77407
Most recorded activity for this investor appears in WYLIE, ARLINGTON, RICHMOND, DALLAS, and CARROLLTON.
Property Type Breakdown
Associated Entities (14)
TX · 385 properties · 638 mortgages
TX · 30,908 properties · 60 mortgages
TX · 389 properties · 40 mortgages
+11 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2024 | $246k | Open | Capital Fund 1 | KOGNISIM LLC | 2347 BLUFFSTONE DR, ROUND ROCK, TX 78665 |
| 06/05/2023 | $98k | Open | Texas Regional Bank | SOUTHCOAST RESTORATIONS LLC | - |
| 01/07/2022 | $244k | Open | Accelerated Funding LLC | KOGNISIM LLC | 2347 BLUFFSTONE DR, ROUND ROCK, TX 78665 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9551 GONZALES DR, DALLAS, TX 75227 | MONICA DAVIS | Owns - 7.3 yrs | $82k |
| 4010 WINDY CREST DR, CARROLLTON, TX 75007 | MONICA DAVIS | Owns - 10.4 yrs | $209k |
| 404 PENDALL DR, WYLIE, TX 75098 | WINDSOR HOMES CUMBERLAND LLC | Owns - 11.1 yrs | $380k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Monica Davis associated with?
Monica Davis is associated with 14 entities based on extracted signatures from public records. Key entities include LONG LAKE LTD, FEDERAL HOME LOAN MORTGAGE CORP, DR HORTON TEXAS LTD, DAVIS BUILDERS LLC, and KOGNISIM LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Monica Davis and the entities they control, based on signatures extracted from recorded documents connecting Monica Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, Accelerated Funding LLC, and Texas Regional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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