Investor Profile - CA
Dennis Moresco
Dennis Moresco is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 156 properties held through 5 holding companies. Recent mortgage relationships include Premier Valley Bank, RIVER OAKS II, and MORESCO DENNIS.
Dennis's Activity
As of June 2026, public records show approximately $54.0M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 156 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 93446, 93422, 92128, and 93720
Most activity in PASO ROBLES, ATASCADERO, RURAL SALINAS RIVER, and SAN DIEGO.
Property Type Breakdown
Associated Entities (5)
CA · 1 property · 15 mortgages
CA · 6 properties · 15 mortgages
+3 more entities not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2024 | $703k | Closed | Easy Street Capital | SAN MIGUEL INVESTMENTS LLC | 12208 LOMICA DR, SAN DIEGO, CA 92128 |
| 10/30/2024 | $1.4M | Open | RIVER OAKS II | VINTAGE RIVER OAKS LLC | CLUBHOUSE DR, PASO ROBLES, CA 93447 |
+41 more not shown
Owned Properties (156)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12208 LOMICA DR, SAN DIEGO, CA 92128 | SAN MIGUEL INVESTMENTS LLC | Sold | $828k |
| 700 CLUBHOUSE DR, PASO ROBLES, CA 93446 | VINTAGE RIVER OAKS LLC | Owns - 2.8 yrs | $7.1M |
+154 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 Los Angeles, CA.
What companies is Dennis Moresco associated with?
Dennis Moresco is associated with 5 entities based on extracted signatures from public records. Key entities include MIDLAND CERRO ROBLE LLC, VINTAGE RIVER OAKS LLC, COVE AT RIVER OAKS LLC, MIDLAND EAGLE RANCH LLC, and SAN MIGUEL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 156 properties are associated with Dennis Moresco and the entities they control, based on signatures extracted from recorded documents connecting Dennis Moresco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Premier Valley Bank, RIVER OAKS II, and MORESCO DENNIS, 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 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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