Investor Profile - MD
Juan Ochoa
Juan Ochoa is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 25 properties held through 1 holding companies. Recent mortgage relationships include CIVIC Financial Services.
Juan's Activity
As of June 2026, public records show approximately $312k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 25 properties held through 1 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2021 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21639, 21660, 21613, 21617, and 21629
Most activity in GREENSBORO, RIDGELY, CAMBRIDGE, CENTREVILLE, and DENTON.
Property Type Breakdown
Associated Entities (1)
MD · 10 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2022 | $248k | Closed | CIVIC Financial Services | LO PROPERTIES LLC | 122 KIDWELL AVE, CENTREVILLE, MD 21617 |
| 10/06/2022 | $242k | Closed | CIVIC Financial Services | LO PROPERTIES LLC | 307 BERNARD AVE, GREENSBORO, MD 21639 |
+1 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 207 W 4TH ST, RIDGELY, MD 21660 | LO PROPERTIES LLC | Sold | $150k |
| 102 SUNSET BLVD, RIDGELY, MD 21660 | L & O PROPERTIES LLC | Sold | $50k |
+23 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 Juan Ochoa associated with?
Juan Ochoa is associated with 1 entity based on extracted signatures from public records. Key entities include LO PROPERTIES LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Juan Ochoa and the entities they control, based on signatures extracted from recorded documents connecting Juan Ochoa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2026, 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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