Investor profile - TX
Lawrence Moser
Lawrence Moser is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 13 holding companies. Recent mortgage relationships include Southwest Bank, Texas Security Bank, and Simmons Bank.
Lawrence's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 13 holding companies. Activity appears concentrated in industrial assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75220 and 75247
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (13)
TX · 1 property · 3 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2023 | $0 | Open | Liberty National Bank | MOFAM LLC | - |
| 04/06/2022 | $0 | Closed | Liberty National Bank | 9225 9249 KING JAMES LLC | 2300 PENN ST, IRVING, TX 75061 |
| 08/29/2019 | $50k | Open | Simmons Bank | EAGLE FORD SCHOOL LLC | - |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10606 SHADY TRL, DALLAS, TX 75220 | MOFAM LLC | Sold | $875k |
| 1539 ROUND TABLE DR, DALLAS, TX 75247 | 1539 ROUND TABLE ASSOCIATES LLC | Sold | $411k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Dallas-Fort Worth, TX.
What companies is Lawrence Moser associated with?
Lawrence Moser is associated with 13 entities based on extracted signatures from public records. Key entities include 9225 9249 KING JAMES LLC, 1539 ROUND TABLE ASSOCIATES LLC, EAGLE FORD SCHOOL LLC, MOFAM LLC, and 1850 MOCKINGBIRD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Lawrence Moser and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Moser to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwest Bank, Texas Security Bank, and Simmons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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