Investor profile - DE
Jesus Morales
Jesus Morales is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include American Heritage Lending, RRR Group Inc., and Roc Capital / Roc360.
Jesus's Activity
As of December 2025, public records show approximately $589k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19720, 19801, and 19802
Most recorded activity for this investor appears in WILMINGTON and NEW CASTLE.
Property Type Breakdown
Associated Entities (4)
DE · 0 properties · 2 mortgages
DE · 0 properties · 1 mortgage
DE · 0 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$225k · 1 loan
$200k · 1 loan
$164k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $200k | Open | RRR Group Inc. | SONOVA ENTERPRISE LLC | 45 S BRADFORD ST, DOVER, DE 19904 |
| 11/19/2024 | $164k | Open | Roc Capital / Roc360 | M&J ESTATE LLC | 710 JEFFERSON ST, WILMINGTON, DE 19801 |
| 08/07/2024 | $225k | Open | American Heritage Lending | SONOVA SERIES ONE LLC | 108 W 26TH ST, WILMINGTON, DE 19802 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 710 JEFFERSON ST, WILMINGTON, DE 19801 | M & J ESTATE LLC | Sold | $115k |
| 108 W 26TH ST, WILMINGTON, DE 19802 | ALECIA MOODY | Owns - 3.9 yrs | $46k |
| 16 YALE AVE, NEW CASTLE, DE 19720 1972 0 | JESUS MORALES | Owns - 6.4 yrs | $154k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Jesus Morales associated with?
Jesus Morales is associated with 4 entities based on extracted signatures from public records. Key entities include SONOVA ENTERPRISE LLC, M&J ESTATE LLC, SONOVA SERIES ONE LLC, and JESUS MORALES JR AN UNMARRIED INDIVIDUAL.
How many properties are associated with this investor?
At least 3 properties are associated with Jesus Morales and the entities they control, based on signatures extracted from recorded documents connecting Jesus Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, RRR Group Inc., and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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