Investor Profile - NJ
James Montes
James Montes is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include BD Capital LLC and DB CAPITAL.
James's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07032 and 07481
Most activity in KEARNY and WYCKOFF.
Property Type Breakdown
Associated Entities (3)
NJ · 0 properties · 2 mortgages
NJ · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
$1.0M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2019 | $369k | Closed | BD Capital LLC | HJ 3 LINDSAY LN LLC | 3 LINDSAY LN, KEARNY, NJ 07032 |
| 10/21/2019 | $369k | Open | BD Capital LLC | HJ 3 LINDSAY LN LLC | - |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3 LINDSAY LN, KEARNY, NJ 07032 | HJ 3 LINDSAY LN LLC | Sold | $410k |
| 313 BOHNY DR, WYCKOFF, NJ 07481 | HJ BOHNY DRIVE LLC | Sold | $540k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is James Montes associated with?
James Montes is associated with 3 entities based on extracted signatures from public records. Key entities include HJ 3 LINDSAY LN LLC, 126 TAPPAN ST HJ LLC, and HJ BOHNY DRIVE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with James Montes and the entities they control, based on signatures extracted from recorded documents connecting James Montes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BD Capital LLC and DB CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2019.
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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