Investor Profile - DC
Juleanny Lopez
Juleanny Lopez is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Bank of Clarke and Independent Bank.
Juleanny's Activity
As of June 2026, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2023.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20002, 20008, and 20010
Most activity in WASHINGTON.
Property Type Breakdown
Associated Entities (2)
DC · 2 properties · 1 mortgage
DC · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2023 | $2.5M | Open | Bank of Clarke | LENOS LLC | 3407 14TH ST NW, WASHINGTON, DC 20010 |
| 12/02/2022 | $2.5M | Open | Bank of Clarke | LENOS LLC | 2600 CONNECTICUT AVE NW, WASHINGTON, DC 20008 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3407 14TH ST NW, WASHINGTON, DC 20010 | LIONTARI INVESTMENTS LLC | Sold | $128k |
| 1348 H ST NE, WASHINGTON, DC 20002 | TRESINOVA LLC | Owns - 4.1 yrs | $6.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Juleanny Lopez associated with?
Juleanny Lopez is associated with 2 entities based on extracted signatures from public records. Key entities include TRESINOVA LLC and LENOS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Juleanny Lopez and the entities they control, based on signatures extracted from recorded documents connecting Juleanny Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Clarke and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, with the most recent mortgage recorded in 2023.
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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