Investor Profile - TX

Michael Mooney

Michael Mooney is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 26 properties held through 5 holding companies. Recent mortgage relationships include Guaranty Bank & Trust and Berkadia.

8888886201
88888888@simpli.fi

Michael's Activity

As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 26 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 77494, 75149, 75044, 75068, and 75074

Most activity in FORT WORTH, KATY, ARLINGTON, SAN ANTONIO, and MESQUITE.

Property Type Breakdown

Residential85%
Vacant8%
Office4%
Other4%

Associated Entities (5)

MESQUITE MOB PARTNERS LLC

TX · 2 properties · 1 mortgage

active
Incorporated on 01/25/2016 in TXMailing Address: 5948 W PARKER RD STE 200, PLANO, 75093-7732, TX, USA
MLGLF TORREY PLACE LLC

TX · 1 property · 1 mortgage

+3 more entities not shown

Mortgages (2)

DateAmountStatusLenderBorrowerAddress
12/20/2019$24.3MClosedBerkadia905 CYPRESS STATION HOUSTON LLC-
04/11/2016$2.7MClosedGuaranty Bank & TrustMESQUITE MOB PARTNERS LLC1700 PIONEER RD,
MESQUITE, TX 75149

Owned Properties (26)

AddressDeeded ownerStatusConsideration
5115 EASTCREEK DR,
ARLINGTON, TX 76018
VIOLET NGUYENOwns - 9 mos$392k
912 W TUCKER BLVD,
ARLINGTON, TX 76013
MICHAEL MOONEYOwns - 9 mos$271k

+24 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.

What companies is Michael Mooney associated with?

Michael Mooney is associated with 5 entities based on extracted signatures from public records. Key entities include MESQUITE MOB PARTNERS LLC, MLGLF TORREY PLACE LLC, 905 CYPRESS STATION HOUSTON LLC, AMERICAN DREAM INC, and LOLIGO LLC.

How many properties are associated with this investor?

At least 26 properties are associated with Michael Mooney and the entities they control, based on signatures extracted from recorded documents connecting Michael Mooney to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Guaranty Bank & Trust and Berkadia, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2019.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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