Investor profile - TX
Joseph Chen
Joseph Chen is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 17 holding companies. Recent mortgage relationships include Huntington Bank, PrimeLending, A PlainsCapital Company, and LOANPEOPLE.
Joseph's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 10 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75078, 77043, 77054, 77083, and 77479
Most recorded activity for this investor appears in AUSTIN, HOUSTON, PROSPER, LAGO VISTA, and EDINBURG.
Property Type Breakdown
Associated Entities (17)
TX · 0 properties · 5 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
+14 more not shown
Mortgages (11)
Top Lenders
$1.1M · 3 loans
$945k · 3 loans
$439k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $228k | Open | Huntington Bank | JC HOMES & PROPERTIES LLC | - |
| 02/18/2025 | $638k | Open | Huntington Bank | EZ EPOXY & COATING SERVICES LLC | 3300 MARSHALL AVE, LAGO VISTA, TX 78645 |
| 11/19/2024 | $231k | Open | Huntington Bank | JC HOMES AND PROPERTIES LLC | 8402 SUNNYHILL ST, HOUSTON, TX 77088 |
+8 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1330 OLD SPANISH TRL, HOUSTON, TX 77054 6207 | JOSEPH CHEN | Sold | $165k |
| 5801 LIBYAN DR, AUSTIN, TX 78745 | DALAUS LLC | Owns - 4.1 yrs | $330k |
| 3300 MARSHALL AVE, LAGO VISTA, TX 78645 | RICHARD MCLENNON | Owns - 4.5 yrs | $53k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Houston, TX.
What companies is Joseph Chen associated with?
Joseph Chen is associated with 17 entities based on extracted signatures from public records. Key entities include 3040 DEPOT RE LLC, CRAIG RANCH DEPOT RE LLC, DALAUS LLC, CHENGISKHAN LLC, and EZ EPOXY & COATING SERVICES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Joseph Chen and the entities they control, based on signatures extracted from recorded documents connecting Joseph Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, PrimeLending, A PlainsCapital Company, and LOANPEOPLE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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