Investor Profile - AZ
Alicia Moreno
Alicia Moreno is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 52 properties held through 5 holding companies. Recent mortgage relationships include WESTERN STATE BANK.
Alicia's Activity
As of June 2026, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 52 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85648, 85621, 85706, 85338, and 85395
Most activity in RIO RICO, NOGALES, TUCSON, GOODYEAR, and MESA.
Property Type Breakdown
Associated Entities (5)
AZ · 492 properties · 81 mortgages
AZ · 10,246 properties · 10 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2023 | $4.3M | Open | WESTERN STATE BANK | REMI LLC | 4470 E VALLEY VISTA LN, PARADISE VALLEY, AZ 85253 |
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1061 E PARKWAY DR, NOGALES, AZ 85621 | HOME EQUITY INVESTMENTS LLC | Owns - 2 mos | $121k |
| 428 RD AGOSTO, RIO RICO, AZ 85648 | HOME EQUITY INVESTMENTS LLC | Sold | $86k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Tucson, AZ.
What companies is Alicia Moreno associated with?
Alicia Moreno is associated with 5 entities based on extracted signatures from public records. Key entities include MERITAGE HOMES OF ARIZONA INC, DR HORTON INC, REMI LLC, ALICIA MORENO A WIDOW WHO ACQUIRED TITLE AS ALICE MORENO MORENO, and HOME EQUITY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Alicia Moreno and the entities they control, based on signatures extracted from recorded documents connecting Alicia Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESTERN STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2023.
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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