Investor profile - TX
Julie Gaitan
Julie Gaitan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 119 properties held through 19 holding companies. Recent mortgage relationships include MCI PREFERRED EQUITY FUND, Lone Star National Bank, and DHI Mortgage.
Julie's Activity
As of December 2025, public records show approximately $20.1M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 119 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77494, 77407, 77583, 77406, and 77545
Most recorded activity for this investor appears in RICHMOND, FORT WORTH, KATY, ROSHARON, and FRESNO.
Property Type Breakdown
Associated Entities (19)
TX · 389 properties · 40 mortgages
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
+16 more not shown
Mortgages (42)
Top Lenders
$17.5M · 1 loan
$1.4M · 1 loan
$907k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2025 | $0 | Open | TREELINE PHASE 1 | DR HORTON TEXAS LTD | - |
| 01/06/2025 | $0 | Open | Johnson Development | DR HORTON TEXAS LTD | - |
| 12/27/2024 | $0 | Open | TREELINE PHASE 1 | DR HORTON TEXAS LTD | - |
+39 more not shown
Owned Properties (119)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16444 HEMLOCK TREE DR, JUSTIN, TX 76247 | JAMIE FENELUS | Sold | $695k |
| 16448 HEMLOCK TREE DR, JUSTIN, TX 76247 | LAUREN URIEGAS | Sold | $618k |
| 8013 FM 359 RD, RICHMOND, TX 77406 | JAKOB SOSNOWSKI | Sold | $314k |
+116 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Julie Gaitan associated with?
Julie Gaitan is associated with 19 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, DR HORTON LTD, CHEESEBURGER HOLDING CO LLC, J UNDERGROUND UTILITY LLC, and DHIR FOSTERS RIDGE LLC.
How many properties are associated with this investor?
At least 119 properties are associated with Julie Gaitan and the entities they control, based on signatures extracted from recorded documents connecting Julie Gaitan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MCI PREFERRED EQUITY FUND, Lone Star National Bank, and DHI Mortgage, 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 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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