Investor Profile - TX

Jie Lin

Jie Lin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 21 properties held through 7 holding companies. Recent mortgage relationships include Gold Financial Services and East West Bank.

Contact info available

Jie's Activity

As of June 2026, public records show approximately $886k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 21 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75013, 75074, 77008, 77479, and 75002

Most activity in PLANO, HOUSTON, ALLEN, SAN ANTONIO, and SUGAR LAND.

Property Type Breakdown

Residential95%
Commercial5%

Associated Entities (7)

MONTICELLO CUSTOM HOMES LP

TX · 103 properties · 1,232 mortgages

active
Incorporated on 07/17/2002 in TXMailing Address: 20734 Stone Oak Parkway #103, San Antonio, 78258, TX, USA
GNB5688 LLC

TX · 1 property · 1 mortgage

active
Incorporated on 10/12/2023 in TXMailing Address: 606 HOLIDAY HILLS DR, MINERAL WELLS, 76067-9522, TX, USA

+5 more entities not shown

Mortgages (2)

DateAmountStatusLenderBorrowerAddress
01/23/2024$650kOpenGold Financial ServicesGNB5688 LLC215 NE 27TH AVE,
MINERAL WELLS, TX 76067
08/31/2022$236kOpenEast West BankSEINE LLC1715 RIVER OAKS DR,
ALLEN, TX 75002

Owned Properties (21)

AddressDeeded ownerStatusConsideration
810 FEATHERBROOK CT,
SUGAR LAND, TX 77479
JIE LINOwns - 13 mos$326k
5815 RIVER TIMBER TRL,
HUMBLE, TX 77346
YUYAN HEOwns - 22 mos$398k

+19 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.

What companies is Jie Lin associated with?

Jie Lin is associated with 7 entities based on extracted signatures from public records. Key entities include MONTICELLO CUSTOM HOMES LP, GNB5688 LLC, SEINE LLC, K & K CUSTOM HOME STUDIO LLC, and LUU LIN FAMILY LLC SERIES 8608 BOULDER RIVER TRAIL.

How many properties are associated with this investor?

At least 21 properties are associated with Jie Lin and the entities they control, based on signatures extracted from recorded documents connecting Jie Lin to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Gold Financial Services and East West Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.