Investor profile - TX
Xiaoping Lu
Xiaoping Lu is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include AgTrust Farm Credit, KINJI OSHIMA KAYOKO OSHIMA TAMAE OSHIMA KAZUTOSHI OSHIMA AND YOSHIHIRO OSHIMA, and NORTH DALLAS BANK AND TRUST.
Xiaoping's Activity
As of December 2025, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 75409, and 76248
Most recorded activity for this investor appears in MCKINNEY, KELLER, and ANNA.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
$12.5M · 2 loans
$4.5M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2024 | $4.5M | Open | KINJI OSHIMA KAYOKO OSHIMA TAMAE OSHIMA KAZUTOSHI OSHIMA AND YOSHIHIRO OSHIMA | BETA 701 LLC | - |
| 08/11/2017 | $1.0M | Open | NORTH DALLAS BANK AND TRUST | MELISSA 50 LLC | - |
| 08/11/2017 | $1.0M | Closed | NORTH DALLAS BANK AND TRUST | MELISSA 50 LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2931 KYLE ST, ANNA, TX 75409 | TIFFANY DIAZ | Sold | $288k |
| 6817 REVERE DR, MCKINNEY, TX 75071 | TAEHYUN GIL | Sold | $294k |
| 909 COBBLESTONE PARKS DR, KELLER, TX 76248 | MANFREDINI MUENTES | Owns - 13.4 yrs | $344k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Xiaoping Lu associated with?
Xiaoping Lu is associated with 6 entities based on extracted signatures from public records. Key entities include MELISSA 50 LLC, COLD SPRING 301 LLC, BETA 701 LLC, XIAOYONG LU A MARRIED MAN, and 3907 STONEBRIDGE DRIVE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Xiaoping Lu and the entities they control, based on signatures extracted from recorded documents connecting Xiaoping Lu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AgTrust Farm Credit, KINJI OSHIMA KAYOKO OSHIMA TAMAE OSHIMA KAZUTOSHI OSHIMA AND YOSHIHIRO OSHIMA, and NORTH DALLAS BANK AND TRUST, 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.
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