Investor Profile - CA
Ernesto Moreno
Ernesto Moreno is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include McGuire Capital Group, Arc Home Loans, and YODER 2016 FAMILY TRUST.
Ernesto's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2018 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94591, 94510, 94589, 92113, and 92592
Most activity in VALLEJO, BENICIA, SUNNYVALE, SAN DIEGO, and TEMECULA.
Property Type Breakdown
Associated Entities (4)
CA · 4 properties · 6 mortgages
CA · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (8)
Top Lenders
$1.2M · 2 loans
$591k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $520k | Open | McGuire Capital Group | AFS PROPERTIES CORP | 137 POWER DR, VALLEJO, CA 94589 |
| 02/06/2025 | $500k | Open | YODER 2016 FAMILY TRUST | AFS PROPERTIES CORP | 133 E MAHER CT, VALLEJO, CA 94591 |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 137 POWER DR, VALLEJO, CA 94589 | AFS PROPERTIES CORP | Owns - 8 mos | $650k |
| 2390 N TEXAS ST, FAIRFIELD, CA 94533 | AFS PROPERTIES CORP | Owns - 2.8 yrs | $1.0M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across San Francisco Bay Area, CA.
What companies is Ernesto Moreno associated with?
Ernesto Moreno is associated with 4 entities based on extracted signatures from public records. Key entities include AFS PROPERTIES CORP, GREENSIDE M6 LLC, GOLDEN DRAGONFLIES PROPERTIES LLC, and GOLDEN BUTTERFLIES PROPERTIES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Ernesto Moreno and the entities they control, based on signatures extracted from recorded documents connecting Ernesto Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references McGuire Capital Group, Arc Home Loans, and YODER 2016 FAMILY TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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