Investor Profile - TX
Andrea Moreno
Andrea Moreno is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 65 properties held through 8 holding companies. Recent mortgage relationships include Easy Street Capital, TexasBank, and Roc Capital / Roc360.
Andrea's Activity
As of June 2026, public records show approximately $958k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 65 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78542, 77016, 78219, 78247, and 78252
Most activity in SAN ANTONIO, EDINBURG, HOUSTON, EL PASO, and DALLAS.
Property Type Breakdown
Associated Entities (8)
TX · 2 properties · 3 mortgages
TX · 1 property · 1 mortgage
+6 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $160k | Open | Roc Capital / Roc360 | REFINED TOUCH LLC | 15823 KUEBEN LN, MISSOURI, TX 77489 |
| 08/12/2024 | $250k | Closed | TexasBank | MAGUMO DARWIN LLC | - |
+8 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9833 SIGNET ST, HOUSTON, TX 77029 | ALBERTA MORENO | Owns - 8 mos | $302k |
| 14834 TARADEAU, SAN ANTONIO, TX 78254 | ANDRES MORENO | Owns - 9 mos | $259k |
+63 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 Dallas-Fort Worth, TX.
What companies is Andrea Moreno associated with?
Andrea Moreno is associated with 8 entities based on extracted signatures from public records. Key entities include MRA INVESTMENTS LLC, JOSE ALFREDO HERNANDEZ DE LA CRUZ, REFINED TOUCH LLC, JAMAR STNL LLC, and TRINET INVESTMENTS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Andrea Moreno and the entities they control, based on signatures extracted from recorded documents connecting Andrea Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Easy Street Capital, TexasBank, and Roc Capital / Roc360, 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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