Investor Profile - NC
Milexa Mosquera
Milexa Mosquera is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include CrossCountry Mortgage, LLC and ALCOVA MORTGAGE.
Milexa's Activity
As of June 2026, public records show approximately $923k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27511 and 27526
Most activity in CARY and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (3)
NC · 1 property · 2 mortgages
NC · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $512k | Open | CrossCountry Mortgage, LLC | MILEXA D MONTES DE OCA MOSQUERA | 3905 AUTUMN CREEK DR, FUQUAY VARINA, NC 27526 |
| 08/19/2022 | $411k | Open | ALCOVA MORTGAGE | FERNANDO J DE LUCA REY DE CASTRO | 205 LIGHTHOUSE WAY, CARY, NC 27511 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3905 AUTUMN CREEK DR, FUQUAY VARINA, NC 27526 | FERNANDO JUNIOR DE LUCA REY DE CASTRO | Owns - 13 mos | $640k |
| 205 LIGHTHOUSE WAY, CARY, NC 27511 | CASTRO FERNANDO J DE LUCA RE | Owns - 3.8 yrs | $443k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Milexa Mosquera associated with?
Milexa Mosquera is associated with 3 entities based on extracted signatures from public records. Key entities include MILEXA D MONTES DE OCA MOSQUERA, FERNANDO J DE LUCA REY DE CASTRO, and FERNANDO JUNIOR DE LUCA REY DE CASTRO.
How many properties are associated with this investor?
At least 2 properties are associated with Milexa Mosquera and the entities they control, based on signatures extracted from recorded documents connecting Milexa Mosquera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CrossCountry Mortgage, LLC and ALCOVA MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.