Investor profile - TX
Moshe Schweid
Moshe Schweid is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include CAPITAL ONE MULTIFAMILY FINANCE.
Moshe's Activity
As of December 2025, public records show approximately $61.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in multifamily assets recorded between 2018 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75240
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (8)
Top Lenders
$61.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2018 | $6.7M | Closed | CAPITAL ONE MULTIFAMILY FINANCE | PIONEER REALTY PHASE TWO LLC | - |
| 08/01/2018 | $4.7M | Open | CAPITAL ONE MULTIFAMILY FINANCE | PIONEER CREEK | - |
| 06/18/2018 | $4.3M | Closed | CAPITAL ONE MULTIFAMILY FINANCE | RIVER RANCH FW LLC | - |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13535 KIT LN, DALLAS, TX 75240 | VBB APARTMENTS LLC | Owns - 7.5 yrs | $70.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Dallas-Fort Worth, TX.
What companies is Moshe Schweid associated with?
Moshe Schweid is associated with 8 entities based on extracted signatures from public records. Key entities include VBB APARTMENTS LLC, RIVER RANCH FW LLC, SCHWEID EQUITIES 1 LLC, PIONEER CREEK, and PIONEER REALTY PHASE TWO LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Moshe Schweid and the entities they control, based on signatures extracted from recorded documents connecting Moshe Schweid to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAPITAL ONE MULTIFAMILY FINANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2018.
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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