Investor Profile - TX
Jose Moncholi
Jose Moncholi is a real estate investor and operator based in Houston, TX. Public filings show activity across 123 properties held through 9 holding companies. Recent mortgage relationships include DuGood Federal Credit Union, Lima One Capital, and Sharestates.
Jose's Activity
As of June 2026, public records show approximately $27.7M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 123 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77630, 77063, 77056, 77088, and 77049
Most activity in HOUSTON, ORANGE, BEAUMONT, DICKINSON, and SPRING.
Property Type Breakdown
Associated Entities (9)
TX · 22 properties · 27 mortgages
TX · 13 properties · 25 mortgages
+7 more entities not shown
Mortgages (92)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2026 | $39k | Open | DuGood Federal Credit Union | JGL QUALITY HOLDINGS LLC | 2316 PACIFIC ST, ORANGE, TX 77630 |
| 02/25/2026 | $36k | Open | DuGood Federal Credit Union | JGL QUALITY HOLDINGS LLC | 2318 PACIFIC ST, ORANGE, TX 77630 |
+90 more not shown
Owned Properties (123)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2314 PACIFIC ST, ORANGE, TX 77630 | JGL QUALITY HOLDINGS LLC | Owns - 3 mos | $122k |
| 308 44TH ST, ORANGE, TX 77630 | JGL QUALITY HOLDINGS LLC | Owns - 3 mos | $122k |
+121 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Houston, TX.
What companies is Jose Moncholi associated with?
Jose Moncholi is associated with 9 entities based on extracted signatures from public records. Key entities include JGL QUALITY HOLDINGS LLC, EGL QUALITY HOLDINGS LLC, GREEN VILLAGE HOLDINGS LLC, EGL QUALITY HOLDINGS 2 LLC, and WEALTH STREET CAPITAL 6 LLC.
How many properties are associated with this investor?
At least 123 properties are associated with Jose Moncholi and the entities they control, based on signatures extracted from recorded documents connecting Jose Moncholi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DuGood Federal Credit Union, Lima One Capital, and Sharestates, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
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