Investor profile - TX
Alfonso Moria
Alfonso Moria is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 2 holding companies. Recent mortgage relationships include STRAUSS RIVKA, FDRE, and CEASONS HOLDINGS.
Alfonso's Activity
As of December 2025, public records show approximately $16.0M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 19 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75220, 75229, 75081, 75181, and 75218
Most recorded activity for this investor appears in DALLAS, RICHARDSON, and MESQUITE.
Property Type Breakdown
Associated Entities (2)
TX · 5 properties · 39 mortgages
TX · 9 properties · 35 mortgages
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $247k | Open | Texas Republic Bank | TEXAN MODERN PROPERTIES LLC | 10932 DUNAWAY DR, DALLAS, TX |
| 01/23/2025 | $0 | Open | WC POPPY | TEXAN MODERN PROPERTIES LLC | 10704 COOGAN DR, DALLAS, TX 75229 |
| 01/23/2025 | $50k | Open | WC POPPY | TEXAN MODERN PROPERTIES LLC | 10704 COOGAN DR, DALLAS, TX 75229 |
+71 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10704 COOGAN DR, DALLAS, TX 75229 | TEXAN MODERN PROPERTIES LLC | Owns - 13 mos | $52k |
| 3658 MIDPINES DR, DALLAS, TX 75229 | TEXAN MODEM PROPERTIES LLC | Sold | $878k |
| 9982 WITHAM ST, DALLAS, TX 75220 | EMILY CAROLLO | Owns - 2.4 yrs | $485k |
+16 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 Dallas-Fort Worth, TX.
What companies is Alfonso Moria associated with?
Alfonso Moria is associated with 2 entities based on extracted signatures from public records. Key entities include TEXAN MODERN CUSTOM HOMES LLC and TEXAN MODERN PROPERTIES LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Alfonso Moria and the entities they control, based on signatures extracted from recorded documents connecting Alfonso Moria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STRAUSS RIVKA, FDRE, and CEASONS HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.