Investor profile - AZ
Patricia Moreno
Patricia Moreno is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association and POIRIEZ PROPERTIES.
Patricia's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85326, 85361, 85710, and 85715
Most recorded activity for this investor appears in TUCSON, WITTMANN, and BUCKEYE.
Property Type Breakdown
Associated Entities (1)
AZ · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$3.1M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $1.3M | Open | JPMorgan Chase Bank, National Association | TESSERA GROUP LLC | 7 BRAVO LN, NOGALES, AZ 85621 |
| 01/14/2020 | $1.9M | Open | JPMorgan Chase Bank, National Association | TESSERA GROUP LLC | 7 BRAVO LN, NOGALES, AZ 85628 |
| 10/29/2018 | $800k | Closed | POIRIEZ PROPERTIES | TESSERA GROUP LLC | 177 E BAFFERT DR, NOGALES, AZ 85621 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24868 N 184TH LN, WITTMANN, AZ 85361 | DR HORTON INC | Owns - 5.0 yrs | $0 |
| 23770 W HESS AVE, BUCKEYE, AZ 85326 | PATRICIA MORENO | Owns - 7.3 yrs | $230k |
| 7932 E ROSEWOOD ST, TUCSON, AZ 85710 | PATRICIA MORENO | Sold | $180k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Patricia Moreno associated with?
Patricia Moreno is associated with 1 entity based on extracted signatures from public records. Key entities include TESSERA GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Patricia Moreno and the entities they control, based on signatures extracted from recorded documents connecting Patricia Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association and POIRIEZ PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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