Investor profile - TX
Javier Moreno
Javier Moreno is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include Texas Community Bank and FALCON INTERNATIONAL BANK.
Javier's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75056, 75074, 75206, 75215, and 76105
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, THE COLONY, LAREDO, and FORT WORTH.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 5 mortgages
TX · 0 properties · 0 mortgages
TX · 23 properties · 0 mortgages
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/07/2018 | $200k | Closed | FALCON INTERNATIONAL BANK | EJS PROPERTIES LTD | - |
| 12/13/2013 | $150k | Open | FALCON INTERNATIONAL BANK | EJS PROPERTIES LTD | - |
| 12/13/2013 | $150k | Open | FALCON INTERNATIONAL BANK | EJS PROPERTIES LTD | 2419 REYNOLDS ST, LAREDO, TX 78043 |
+2 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2952 DILLARD ST, FORT WORTH, TX 76105 | JAVIER MORENO | Owns - 12 mos | $329k |
| 3734 SOUTHPORT DR, SAN ANTONIO, TX 78223 | JAVIER MORENO | Sold | $143k |
| 4416 CAMDEN AVE, DALLAS, TX 75206 | JAVIER MORENO | Owns - 3.1 yrs | $1.3M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Javier Moreno associated with?
Javier Moreno is associated with 3 entities based on extracted signatures from public records. Key entities include EJS PROPERTIES LTD, ZIBA HOME MES LLC, and ZIBA HOMES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Javier Moreno and the entities they control, based on signatures extracted from recorded documents connecting Javier Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Community Bank and FALCON INTERNATIONAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2018.
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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