Investor profile - TX
Jose Morales
Jose Morales is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 73 properties held through 28 holding companies. Recent mortgage relationships include RANDOLPHBROOKS FCU, Truist Bank, and First Financial Bank.
Jose's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 73 properties held through 28 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76052, 77449, 78223, 75052, and 75115
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, FORT WORTH, and KATY.
Property Type Breakdown
Associated Entities (28)
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
+25 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2025 | $152k | Open | Fidelity Lending Solutions, Inc. | RAMGON LLC | 12164 RIDGE TOP DR, CONROE, TX 77304 |
| 07/15/2025 | $152k | Open | Fidelity Lending Solutions, Inc. | RAMGON LLC | - |
| 06/26/2024 | $684k | Open | JLMG | JLMG LLC | - |
+16 more not shown
Owned Properties (73)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12164 RIDGE TOP DR, CONROE, TX 77304 | RAMGON LLC | Owns - 5 mos | $0 |
| 14198 HAMMERSMITH ST, PILOT POINT, TX 76258 | JOSE MORALES | Owns - 6 mos | $398k |
| 1407 E ENCINO AVE, PHARR, TX 78577 | JOSE MORALES | Owns - 7 mos | $280k |
+70 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Dallas-Fort Worth, TX.
What companies is Jose Morales associated with?
Jose Morales is associated with 28 entities based on extracted signatures from public records. Key entities include JLMG LLC, JCDD INVESTMENTS LLC, RAMGON LLC, JUBILEE OUTREACH INC, and A M DEVELOPMENTS LLC.
How many properties are associated with this investor?
At least 73 properties are associated with Jose Morales and the entities they control, based on signatures extracted from recorded documents connecting Jose Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RANDOLPHBROOKS FCU, Truist Bank, and First Financial Bank, 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 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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