Investor profile - MD
Jose Lemus
Jose Lemus is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, Harmoney Capital, and ORTHODONTIC SUPPLY AND EQUIPMENT.
Jose's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2022 and 2025.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20877 and 20879
Most recorded activity for this investor appears in GAITHERSBURG.
Property Type Breakdown
Associated Entities (2)
MD · 0 properties · 9 mortgages
MD · 2 properties · 1 mortgage
Mortgages (10)
Top Lenders
$712k · 4 loans
$191k · 1 loan
$180k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2025 | $123k | Open | CONSTRUCTIVE LOANS | JRIVERA CONSTRUCTION LLC | 2127 ALLENDALE RD, BALTIMORE, MD 21216 |
| 02/06/2025 | $123k | Open | CONSTRUCTIVE LOANS | JRIVERA CONSTRUCTION LLC | 2127 ALLENDALE RD, BALTIMORE, MD 21216 |
| 02/05/2024 | $265k | Closed | CONSTRUCTIVE LOANS | JRIVERA CONSTRUCTION LLC | 4936 GUNTHER ST, CAPITOL HEIGHTS, MD 20743 |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5 AUTUMN HILL WAY, GAITHERSBURG, MD 20877 | JRIVERA CONSTRUCTION LLC | Sold | $250k |
| 7921 QUEENAIR DR, GAITHERSBURG, MD 20879 | IGLESIA CRISTIANA APOSTOLES Y PROFETAS INC | Owns - 3.1 yrs | $225k |
+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 Lemus associated with?
Jose Lemus is associated with 2 entities based on extracted signatures from public records. Key entities include JRIVERA CONSTRUCTION LLC and IGLESIA CRISTIANA APOSTOLES Y PROFETAS INC.
How many properties are associated with this investor?
At least 2 properties are associated with Jose Lemus and the entities they control, based on signatures extracted from recorded documents connecting Jose Lemus to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, Harmoney Capital, and ORTHODONTIC SUPPLY AND EQUIPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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