Investor Profile - NC
Gerardo Moreno
Gerardo Moreno is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 23 properties held through 3 holding companies. Recent mortgage relationships include HOPKINS FINANCIAL SERVIES, Angel Oak Mortgage Solutions, and CAPITAL LAND.
Gerardo's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 23 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27616, 27526, 27592, 27606, and 27603
Most activity in RALEIGH, FUQUAY VARINA, WILLOW SPRING, HUNTERSVILLE, and HAMPSTEAD.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 3 mortgages
NC · 6 properties · 2 mortgages
+1 more entities not shown
Mortgages (6)
Top Lenders
$1.2M · 1 loan
$293k · 1 loan
$91k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $293k | Open | Angel Oak Mortgage Solutions | CATALINA LEGACY CONTRACTING & DESIGN LLC | 103 BELLOWING DOE RD, HAMPSTEAD, NC 28443 |
| 08/13/2025 | $1.2M | Open | HOPKINS FINANCIAL SERVIES | GRANITE RIDGE TRAIL DEVELOPERS LLC | 4030 GRANITE RIDGE TRL, RALEIGH, NC 27616 |
+4 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 103 BELLOWING DOE RD, HAMPSTEAD, NC 28443 | CATALINA LEGACY CONTRACTING & DESIGN LLC | Owns - 1 mo | $390k |
| 4000 GRANITE RIDGE TRL, RALEIGH, NC 27616 | GRANITE RIDGE TRAIL DEVELOPERS LLC | Owns - 21 mos | $3k |
+21 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 Raleigh-Durham, NC.
What companies is Gerardo Moreno associated with?
Gerardo Moreno is associated with 3 entities based on extracted signatures from public records. Key entities include SMS DEVELOPERS LLC, GRANITE RIDGE TRAIL DEVELOPERS LLC, and CATALINA LEGACY CONTRACTING & DESIGN LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Gerardo Moreno and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HOPKINS FINANCIAL SERVIES, Angel Oak Mortgage Solutions, and CAPITAL LAND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
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