Investor profile - TX
Luis Orozco
Luis Orozco is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include First New Mexico Bank, DJ Jordan Properties, and MARQUIS MORTGAGE.
Luis's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76227, 77009, 77014, 77406, and 78148
Most recorded activity for this investor appears in EL PASO, HOUSTON, SAN ANTONIO, RICHMOND, and AUBREY.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2025 | $169k | Open | Asset Based Lending | FACE TJ LLC | 6408 FOSTER ST, HOUSTON, TX 77021 |
| 01/08/2025 | $284k | Open | First New Mexico Bank | MORU ENTERPRISES LLC | 1910 E NEVADA AVE, EL PASO, TX 79902 |
| 12/13/2023 | $440k | Closed | Asset Based Lending | FACE TJ LLC | 6408 FOSTER ST, HOUSTON, TX 77021 |
+4 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1902 AUDUBON CT, RICHMOND, TX 77406 | DIAZ PERLA | Owns - 6 mos | $342k |
| 550 REDAN ST, HOUSTON, TX 77009 | LUIS OROZCO | Owns - 8 mos | $1.4M |
| 7328 DESIERTO LUNA ST, EL PASO, TX 79912 | MORU ENTERPRISES LLC | Owns - 2.5 yrs | $64k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Luis Orozco associated with?
Luis Orozco is associated with 4 entities based on extracted signatures from public records. Key entities include MORU ENTERPRISES LLC, FACE TJ LLC, DOMOR LLC, and ASHLEY E LENT NOW KNOWN AS ASHLEY L OROZCO.
How many properties are associated with this investor?
At least 9 properties are associated with Luis Orozco and the entities they control, based on signatures extracted from recorded documents connecting Luis Orozco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First New Mexico Bank, DJ Jordan Properties, and MARQUIS MORTGAGE, 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 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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