Investor profile - TX
Michael Moody
Michael Moody is a real estate investor and operator based in Houston, TX. Public filings show activity across 444 properties held through 14 holding companies. Recent mortgage relationships include Texas Capital Bank, Woodforest National Bank, and Third Coast Bank SSB.
Michael's Activity
As of December 2025, public records show approximately $16.4B in recorded mortgage exposure linked to this investor across at least 2,289 mortgage filings and 444 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77433, 77494, 77459, 77479, and 77441
Most recorded activity for this investor appears in CYPRESS, KATY, MISSOURI, SUGAR LAND, and FULSHEAR.
Property Type Breakdown
Associated Entities (14)
TX · 213 properties · 2,083 mortgages
TX · 7 properties · 133 mortgages
TX · 6 properties · 68 mortgages
+11 more not shown
Mortgages (2,289)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $20.0M | Open | Third Coast Bank SSB | NEWMARK HOMES AUSTIN LLC | - |
| 12/05/2025 | $20.0M | Open | Woodforest National Bank | NEWMARK HOMES HOUSTON LLC | - |
| 11/25/2025 | $25.0M | Open | Frost Bank | NEWMARK HOMES HOUSTON LLC | - |
+2286 more not shown
Owned Properties (444)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| TANSY MUSTARD LN, CYPRESS, TX 77433 | PARTNERS IN BUILDING LP | Owns - 3 mos | $53.2M |
| 2736 WERLEIN AVE, HOUSTON, TX 77005 | MICHAEL MOODY | Owns - 6 mos | $1.5M |
| DESERT FOOTHILLS LN, CYPRESS, TX 77433 | NEWMARK HOMES HOUSTON LLC | Owns - 6 mos | $46.5M |
+441 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Houston, TX.
What companies is Michael Moody associated with?
Michael Moody is associated with 14 entities based on extracted signatures from public records. Key entities include NEWMARK HOMES HOUSTON LLC, NEWMARK HOMES AUSTIN LLC, SCOTT MOODY HOMES LLC, ENCLAVE AT RIVERSTONE LLC, and PIEDMONTX LLC.
How many properties are associated with this investor?
At least 444 properties are associated with Michael Moody and the entities they control, based on signatures extracted from recorded documents connecting Michael Moody to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank, Woodforest National Bank, and Third Coast Bank SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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