Investor profile - TX
Jorge Moreno
Jorge Moreno is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 11 holding companies. Recent mortgage relationships include Independent Bank, Spirit of Texas Bank, and Cherry Creek Mortgage.
Jorge's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 19 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77316, 75001, 75033, 75146, and 75248
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, MONTGOMERY, FRISCO, and DENTON.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 1 mortgage
+8 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2022 | $156k | Open | Capital Fund 1 | JORGE LM INVESTMENTS LLC | 6253 JENNIE DR, FORT WORTH, TX 76133 |
| 05/12/2020 | $211k | Open | Cherry Creek Mortgage | JORGE ANTONIO PARADA MORENO JR | 5832 PEARL OYSTER LN, FORT WORTH, TX 76179 |
| 04/09/2019 | $213k | Closed | Liberty Home Mortgage | TMW RENTALS LLC | - |
+8 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1722 DOMINIC LN, HOUSTON, TX 77049 | JORGE MORENO | Owns - 5 mos | $266k |
| 1326 GREENBRIAR LN, LANCASTER, TX 75146 | JORGE MORENO | Owns - 6 mos | $248k |
| 12122 MAZEFIELD CT, HOUSTON, TX 77070 | JORGE MORENO | Owns - 7 mos | $219k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Jorge Moreno associated with?
Jorge Moreno is associated with 11 entities based on extracted signatures from public records. Key entities include HALL DRIVE INVESTMENTS INC, TMW RENTALS LLC, JORGE LM INVESTMENTS LLC, TEXAS SOUTHERN ROOFING LLC, and JORGE ANTONIO PARADA MORENO JR.
How many properties are associated with this investor?
At least 19 properties are associated with Jorge Moreno and the entities they control, based on signatures extracted from recorded documents connecting Jorge Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Spirit of Texas Bank, and Cherry Creek Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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