Investor profile - TX
Frederico Moron
Frederico Moron is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include IBC BANK, First Community Bank, and RIO BANK.
Frederico's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial and office assets recorded between 2011 and 2024.
Primary Geography
McAllen, TX
ZIP codes: 78572 and 78582
Most recorded activity for this investor appears in MISSION and RIO GRANDE.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 10 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2024 | $629k | Open | First Community Bank | MORVEL INC | 1200 E BUSINESS HIGHWAY 83, MISSION, TX 78572 |
| 03/18/2020 | $629k | Open | First Community Bank | MORON VELA INC | - |
| 12/01/2017 | $28k | Open | THE FIRST NATL BANK OF BEEVILLE | BRAZOS CARINOSOS INC | - |
+9 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1200 E BUSINESS HIGHWAY 83, MISSION, TX 78572 | MORVEL INC | Owns - 16 mos | $629k |
| 2120 E GRIFFIN PKWY, MISSION, TX 78572 | MORON VELA INC | Sold | $225k |
| 4574 E US 83, RIO GRANDE, TX 78582 | MORON VELA INC | Sold | $715k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across McAllen, TX.
What companies is Frederico Moron associated with?
Frederico Moron is associated with 3 entities based on extracted signatures from public records. Key entities include MORON VELA INC, MORVEL INC, and BRAZOS CARINOSOS INC.
How many properties are associated with this investor?
At least 3 properties are associated with Frederico Moron and the entities they control, based on signatures extracted from recorded documents connecting Frederico Moron to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IBC BANK, First Community Bank, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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