Investor profile - MD
Jose Diaz
Jose Diaz is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include MAAN VENTURES, ORTHODONTIC SUPPLY AND EQUIPMENT, and LYNK Capital.
Jose's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20879 and 20904
Most recorded activity for this investor appears in SILVER SPRING and GAITHERSBURG.
Property Type Breakdown
Associated Entities (4)
MD · 0 properties · 7 mortgages
MD · 2 properties · 1 mortgage
MD · 0 properties · 0 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2022 | $180k | Open | ORTHODONTIC SUPPLY AND EQUIPMENT | IGLESIA CRISTIANA APOSTOLES Y PROFETAS INC | 7921 QUEENAIR DR, GAITHERSBURG, MD 20879 |
| 03/29/2022 | $484k | Closed | LYNK Capital | TONITO INVESTMENTS LLC | - |
| 04/24/2019 | $193k | Open | MAAN VENTURES | TONITO INVESTMENTS LLC | 9477 GLEN RIDGE DR, LAUREL, MD 20723 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7921 QUEENAIR DR, GAITHERSBURG, MD 20879 | IGLESIA CRISTIANA APOSTOLES Y PROFETAS INC | Owns - 3.1 yrs | $225k |
| 2453 PARALLEL LN, SILVER SPRING, MD 20904 | TONITO INVESTMENTS LLC | Sold | $530k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Washington-Baltimore, DC-MD-VA.
What companies is Jose Diaz associated with?
Jose Diaz is associated with 4 entities based on extracted signatures from public records. Key entities include TONITO INVESTMENTS LLC, IGLESIA CRISTIANA APOSTOLES Y PROFETAS INC, J&S CONSTRUCTION AND PAINTING LLC, and JOSE J AND MARIA DINAH DIAZ REVOCABLE TRUST.
How many properties are associated with this investor?
At least 2 properties are associated with Jose Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jose Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MAAN VENTURES, ORTHODONTIC SUPPLY AND EQUIPMENT, and LYNK Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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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