Investor Profile - GA

David Moreno

David Moreno is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 45 properties held through 5 holding companies. Recent mortgage relationships include Atlanta Capital Lending, JMAC Lending, and Newfi.

8888889714
88888888@gmail.com

David's Activity

As of June 2026, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 45 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.

Primary Geography

Atlanta, GA

ZIP codes: 30058, 30088, 30087, 30296, and 30274

Most activity in STONE MOUNTAIN, LITHONIA, RIVERDALE, DECATUR, and ATLANTA.

Property Type Breakdown

Residential98%
Vacant2%

Associated Entities (5)

D & K CAPITAL LLC

GA · 16 properties · 45 mortgages

active
Incorporated on 03/15/2019 in GAMailing Address: 269 braden dr, tucker, 30084, GA, United States
JVC REMODELING LLC

GA · 3 properties · 8 mortgages

active
Incorporated on 03/18/2019 in GAMailing Address: 704 JACKSONS MILL WAY NW, LILBURN, 30047, GA, United States

+3 more entities not shown

Mortgages (52)

Top Lenders

Atlanta Capital Lending
Atlanta Capital Lending

$3.1M · 17 loans

JMAC Lending
JMAC Lending

$1.1M · 5 loans

Newfi
Newfi

$502k · 2 loans

DateAmountStatusLenderBorrowerAddress
05/27/2026$165kOpenAtlanta Capital LendingD & K CAPITAL LLC590 PINNACLE PTS,
LITHONIA, GA 30058
05/01/2026$160kOpenJMAC LendingD & K CAPITAL LLC5011 WOODRIDGE WAY,
TUCKER, GA 30084

+50 more not shown

Owned Properties (45)

AddressDeeded ownerStatusConsideration
5011 WOODRIDGE WAY,
TUCKER, GA 30084
D & K CAPITAL LLCOwns - 6 mos$115k
5333 OLDE ST,
STONE MOUNTAIN, GA 30088
D & K CAPITAL LLCOwns - 8 mos$98k

+43 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 Atlanta, GA.

What companies is David Moreno associated with?

David Moreno is associated with 5 entities based on extracted signatures from public records. Key entities include D & K CAPITAL LLC, JVC REMODELING LLC, JMZ DREAM HOUSE LLC, COROSO PROPERTIES LLC, and CERVERA LLC.

How many properties are associated with this investor?

At least 45 properties are associated with David Moreno and the entities they control, based on signatures extracted from recorded documents connecting David Moreno to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Atlanta Capital Lending, JMAC Lending, and Newfi, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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