Investor Profile - AZ
Jonathan Lines
Jonathan Lines is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 38 properties held through 6 holding companies. Recent mortgage relationships include YUMA COMMUNITY FOOD BANK, 1st Bank Yuma, and 1ST BANK.
Jonathan's Activity
As of June 2026, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 38 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 85364 and 85365
Most activity in YUMA.
Property Type Breakdown
Associated Entities (6)
AZ · 2 properties · 2 mortgages
AZ · 1 property · 2 mortgages
+4 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2024 | $182k | Closed | 1ST BANK | DIEZ FAMILIA LLC | 3561 S SAGE AVE, YUMA, AZ 85365 |
| 10/18/2023 | $3.4M | Open | YUMA COMMUNITY FOOD BANK | 2404 FOUNDATION | 2404 E 24TH ST #A, YUMA, AZ 85365 |
+3 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2404 E 24TH ST #A, YUMA, AZ 85365 | 2404 FOUNDATION | Owns - 2.6 yrs | $3.4M |
| 3561 S SAGE AVE, YUMA, AZ 85365 | DIEZ FAMILIA LLC | Owns - 3.0 yrs | $65k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Los Angeles, CA.
What companies is Jonathan Lines associated with?
Jonathan Lines is associated with 6 entities based on extracted signatures from public records. Key entities include DIEZ FAMILIA LLC, TRES L HOLDINGS LLC, AMBERLYS PLACE INC, 2404 FOUNDATION, and TUSCANY OF YUMA DEVELOPMENT PHASE II INC.
How many properties are associated with this investor?
At least 38 properties are associated with Jonathan Lines and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Lines to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references YUMA COMMUNITY FOOD BANK, 1st Bank Yuma, and 1ST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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