Investor profile - TX
Moises Gonzalez
Moises Gonzalez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 7 holding companies. Recent mortgage relationships include COMPASS BANK, FirstLight Federal Credit Union, and Easy Street Capital.
Moises's Activity
As of December 2025, public records show approximately $627k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75002, 75180, 77022, 77082, and 77449
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, BALCH SPRINGS, EL PASO, and MISSION.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 2 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
$380k · 1 loan
$247k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2023 | $40k | Closed | KING JAMES LENDING | FAIR PROPERTY HOLDINGS LLC | - |
| 11/28/2022 | $167k | Closed | Easy Street Capital | FAIR PROPERTY HOLDINGS LLC | 3519 MEADWAY DR, HOUSTON, TX 77082 |
| 04/06/2022 | $82k | Open | FirstLight Federal Credit Union | DLX PROPERTIES LLC | 388 RIO DULCE, EL PASO, TX 79932 |
+2 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 306 NEYLAND ST, HOUSTON, TX 77022 | ERIKA MORALES | Owns - 16 mos | $297k |
| 107 RIO GRANDE DR, MISSION, TX 78572 | MOISES GONZALEZ | Owns - 21 mos | $703k |
| 3519 MEADWAY DR, HOUSTON, TX 77082 | FAIR PROPERTY HOLDINGS LLC | Sold | $167k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Moises Gonzalez associated with?
Moises Gonzalez is associated with 7 entities based on extracted signatures from public records. Key entities include FAIR PROPERTY HOLDINGS LLC, DLX PROPERTIES LLC, SALTEX INVESTMENTS LLC, FAIR PROPERTY HOLDINGS LLC A MARYLAND LTD LIABILITY CO, and MOISES GONZALEZ A SINGLE PERSON.
How many properties are associated with this investor?
At least 10 properties are associated with Moises Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Moises Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMPASS BANK, FirstLight Federal Credit Union, and Easy Street Capital, 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 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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