Investor profile - TX
Alberto Moreno
Alberto Moreno is a real estate investor and operator based in McAllen, TX. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include J AND I PARTNERS LTD, PrimeLending, A PlainsCapital Company, and VECINO PROEPRTIES LTD.
Alberto's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75227, 76134, 77008, 77029, and 78210
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FORT WORTH, AUSTIN, and DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 17 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (20)
Top Lenders
$882k · 8 loans
$200k · 1 loan
$181k · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $200k | Open | PrimeLending, A PlainsCapital Company | INTERNATIONAL TRADING ENERGY FUELS LLC | - |
| 12/13/2024 | $900k | Closed | LRGG | INTERNATIONAL TRADING ENERGY FUELS LLC | 3505 BOCA CHICA BLVD, BROWNSVILLE, TX 78521 100BROWNSVILLE |
| 11/01/2022 | $551k | Open | J AND I PARTNERS LTD | CONCEPT DESIGN DEVELOPMENT S CORP | 683 TRUMAN DR, BROWNSVILLE, TX 78521 |
+17 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9833 SIGNET ST, HOUSTON, TX 77029 | JOSE RIVERA | Owns - 3 mos | $299k |
| 215 LOWELL ST, SAN ANTONIO, TX 78210 | ALBERTO MORENO | Owns - 2.6 yrs | $391k |
| 1727 STACY CRST, HOUSTON, TX 77008 | ALBERTO MORENO | Owns - 3.2 yrs | $461k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Alberto Moreno associated with?
Alberto Moreno is associated with 5 entities based on extracted signatures from public records. Key entities include CONCEPT DESIGN DEVELOPMENT S CORP, INTERNATIONAL TRADING ENERGY FUELS LLC, JOANN MORENO WHO ACQUIRED TITLE AS JOANN MORENA, SEIGREICH IBARRA INC, and ALBERTO TREE SERV LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Alberto Moreno and the entities they control, based on signatures extracted from recorded documents connecting Alberto Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references J AND I PARTNERS LTD, PrimeLending, A PlainsCapital Company, and VECINO PROEPRTIES LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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