Investor profile - TX
James Moses
James Moses is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include Stellar Bank, PROSPERITY BANK, and Neches Federal Credit Union.
James's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77494 and 77657
Most recorded activity for this investor appears in LUMBERTON and KATY.
Property Type Breakdown
Associated Entities (11)
TX · 1 property · 4 mortgages
TX · 1 property · 1 mortgage
TX · 3 properties · 1 mortgage
+8 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2025 | $440k | Open | PROSPERITY BANK | TEXAS STATE TUBES RV LLC | 133 ABERNATHY AVE, MARTINDALE, TX 78655 |
| 12/08/2023 | $250k | Open | PROSPERITY BANK | NEXT GENERATION CHURCH A TEXAS NON PROFIT CORP | - |
| 11/03/2022 | $328k | Open | Stellar Bank | MOSES ENTERPRISES LLC | 6710 PALACE DR, LUMBERTON, TX 77657 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7860 WHISPERING PINES DR, LUMBERTON, TX 77657 | MOSES ENTERPRISES LLC | Owns - 4.6 yrs | $0 |
| 6735 PALACE DR, LUMBERTON, TX 77657 | CHASE RATCLIFF | Owns - 4.7 yrs | $362k |
| 1602 CLAIRE CREEK CT, KATY, TX 77494 | JAMES MOSES | Owns - 6.3 yrs | $268k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is James Moses associated with?
James Moses is associated with 11 entities based on extracted signatures from public records. Key entities include MOSES ENTERPRISES LLC, MOSES LEASING CORP, NEXT GENERATION CHURCH, NEXT GENERATION CHURCH A TEXAS NON PROFIT CORP, and TEXAS STATE TUBES RV LLC.
How many properties are associated with this investor?
At least 4 properties are associated with James Moses and the entities they control, based on signatures extracted from recorded documents connecting James Moses to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, PROSPERITY BANK, and Neches Federal Credit Union, 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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