Investor profile - TX
Alexis Moreno
Alexis Moreno is a real estate investor and operator based in McAllen, TX. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include BOX FAMILY, JERRY JOSEPH BOX, and BOX JERRY.
Alexis's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78503, 78504, 76001, 76112, and 78501
Most recorded activity for this investor appears in MCALLEN, ARLINGTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 34 mortgages
TX · 0 properties · 0 mortgages
Mortgages (34)
Top Lenders
$3.5M · 15 loans
$550k · 2 loans
$275k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2025 | $300k | Open | BOX FAMILY | MONARCA HOMES LLC | 4901 SONORA AVE, MCALLEN, TX 78503 |
| 03/14/2025 | $310k | Open | BOX FAMILY | MONARCA HOMES LLC | - |
| 01/08/2025 | $275k | Open | BOX FAMILY | MONARCA HOMES LLC | - |
+31 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6213 WARRINGTON PL, FORT WORTH, TX 76112 | MORTGAGE ONE FUNDING LLC | Owns - 5 mos | $0 |
| 4829 W ERIE, MCALLEN, TX 78501 APT-1 | MONARCA HOMES LLC | Owns - 3.3 yrs | $253k |
| 1220 LARK AVE, MCALLEN, TX 78504 | TORIBIO QUINTERO | Owns - 3.5 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Alexis Moreno associated with?
Alexis Moreno is associated with 2 entities based on extracted signatures from public records. Key entities include MONARCA HOMES LLC and ALEXIS J MORENO A SINGLE PERSON.
How many properties are associated with this investor?
At least 7 properties are associated with Alexis Moreno and the entities they control, based on signatures extracted from recorded documents connecting Alexis Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BOX FAMILY, JERRY JOSEPH BOX, and BOX JERRY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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