Investor profile - TX
Monick Gandhi
Monick Gandhi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 11 holding companies. Recent mortgage relationships include Renovo Financial, SPRUCE VALLEY 52, and Roc Capital / Roc360.
Monick's Activity
As of December 2025, public records show approximately $37.2M in recorded mortgage exposure linked to this investor across at least 105 mortgage filings and 23 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75208, 75203, 75209, 75063, and 75212
Most recorded activity for this investor appears in DALLAS, IRVING, and FORT WORTH.
Property Type Breakdown
Associated Entities (11)
TX · 59 properties · 100 mortgages
TX · 0 properties · 60 mortgages
TX · 7 properties · 36 mortgages
+8 more not shown
Mortgages (105)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2025 | $6.5M | Open | SPRUCE VALLEY 52 | SPRUCE VALLEY 52 LLC | 2925 SPRUCE VALLEY LN, DALLAS, TX 75233 |
| 04/09/2025 | $60k | Open | ABHINAV GARLAPATI | SPRUCE VALLY 52 LLC | - |
| 04/09/2025 | $60k | Open | GARLAPATI ABHINAV | SPRUCE VALLY 52 LLC | - |
+102 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2925 SPRUCE VALLEY LN, DALLAS, TX 75233 | SPRUCE VALLEY 52 LLC | Owns - 9 mos | $798k |
| 935 W 12TH ST, DALLAS, TX 75208 | MONICK GANDHI | Owns - 13 mos | $489k |
| 521 MELBA ST, DALLAS, TX 75208 103 | KATHRYN SHEPPARD | Owns - 15 mos | $701k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Monick Gandhi associated with?
Monick Gandhi is associated with 11 entities based on extracted signatures from public records. Key entities include MDD HOMES LLC, SPRUCE VALLY 52 LLC, DAZZLING HOMES CORP, SPRUCE VALLEY 52 LLC, and BISHOP 10TH STREET TOWNHOMES LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Monick Gandhi and the entities they control, based on signatures extracted from recorded documents connecting Monick Gandhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Renovo Financial, SPRUCE VALLEY 52, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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