Investor profile - TX
Gabriela Moreno
Gabriela Moreno is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include COMPASS BANK, First National Bank Texas, and BOX FAMILY.
Gabriela's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 76226, 77494, 78258, and 79938
Most recorded activity for this investor appears in SAN ANTONIO, ARGYLE, EL PASO, and KATY.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 9 mortgages
TX · 1 property · 6 mortgages
TX · 1 property · 1 mortgage
+4 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2022 | $200k | Closed | BOX FAMILY | ALGAMO GROUP LLC | - |
| 02/04/2022 | $200k | Open | BOX FAMILY | ALGAMO GROUP LLC | - |
| 04/22/2021 | $160k | Closed | BOX FAMILY | ALGAMO GROUP LLC | - |
+14 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 821 NUTHATCH CT, ARGYLE, TX 76226 | CARTER ANDERSON | Owns - 5.2 yrs | $355k |
| 12901 VETA RICA AVE, EL PASO, TX 79938 | KINGDOM EXPRESS LLC | Owns - 7.1 yrs | $90k |
| 23903 SUNSET PEAK, SAN ANTONIO, TX 78258 | ALEJANDRO MORENO | Sold | $349k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Gabriela Moreno associated with?
Gabriela Moreno is associated with 7 entities based on extracted signatures from public records. Key entities include ALGAMO GROUP LLC, AGUILERA REAL ESTATE HOLDINGS LLC, MONARCA CONSTRUCTION LLC, KINGDOM EXPRESS LLC, and MORENO CONSTRUCTION SERVICE PROPERTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gabriela Moreno and the entities they control, based on signatures extracted from recorded documents connecting Gabriela Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMPASS BANK, First National Bank Texas, and BOX FAMILY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2022.
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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