Investor Profile - TN
Daniel Moreno
Daniel Moreno is a real estate investor and operator based in Memphis, TN-MS-AR. Public filings show activity across 337 properties held through 10 holding companies. Recent mortgage relationships include Ninety8 Capital, KH Funding Company, and COMMODITY INVESTMENT FUND.
Daniel's Activity
As of June 2026, public records show approximately $29.5M in recorded mortgage exposure linked to this investor across at least 238 mortgage filings and 337 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Memphis, TN-MS-AR
ZIP codes: 38106, 38109, 38114, 38108, and 38103
Most activity in MEMPHIS, NASHVILLE, and GERMANTOWN.
Property Type Breakdown
Associated Entities (10)
TN · 80 properties · 157 mortgages
TN · 16 properties · 29 mortgages
+8 more entities not shown
Mortgages (238)
Top Lenders
$7.8M · 73 loans
$5.8M · 47 loans
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2026 | $62k | Open | KH Funding Company | STRONGER BUILDERS LLC | 4983 NEWTON RD, MEMPHIS, TN 38109 |
| 03/10/2026 | $257k | Open | KH Funding Company | STRONGER BUILDERS LLC | 1089 ATLANTIC ST, MEMPHIS, TN 38112 |
+236 more not shown
Owned Properties (337)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 848 BRANDYWINE BLVD, MEMPHIS, TN 38127 | MEMPHIS ACQUISITIONS LLC | Owns - 3 mos | $5k |
| 3724 NORRIS AVE, MEMPHIS, TN 38111 | MEMPHIS ACQUISITIONS LLC | Owns - 4 mos | $8k |
+335 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Memphis, TN-MS-AR.
What companies is Daniel Moreno associated with?
Daniel Moreno is associated with 10 entities based on extracted signatures from public records. Key entities include MEMPHIS ACQUISITIONS LLC, RIVER CITY BUILDERS LLC, NOVARE COMMUNITY BUILDERS LLC, SHOPPING MEMPHIS HOUSES LLC, and STRONGER INVESTMENTS & CAPITAL LLC.
How many properties are associated with this investor?
At least 337 properties are associated with Daniel Moreno and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ninety8 Capital, KH Funding Company, and COMMODITY INVESTMENT FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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