Investor Profile - TX
Paul Moser
Paul Moser is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include First Citizens Bank, JPMorgan Chase Bank, and NexBank.
Paul's Activity
As of June 2026, public records show approximately $687.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75044, 75172, 75244, 76126, and 77009
Most activity in GARLAND, SPRING, BENBROOK, HOUSTON, and DALLAS.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 2 properties · 3 mortgages
+4 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2026 | $290.7M | Open | First Citizens Bank | SDC DFW VIII LP | 300 S SUNRISE RD, WILMER, TX 75172 |
| 03/06/2025 | $122.0M | Open | First Citizens Bank | SDC DFW VIII LP | 1317 S SUNRISE RD, WILMER, TX 75172 |
+5 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 420 BARBERS HILL RD, HIGHLANDS, TX 77562 | CARGO CONTAINERS LLC | Owns - 5.7 yrs | $0 |
| 300 S SUNRISE RD, WILMER, TX 75172 | SUNRISE 60 LLC | Owns - 6.5 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Dallas-Fort Worth, TX.
What companies is Paul Moser associated with?
Paul Moser is associated with 6 entities based on extracted signatures from public records. Key entities include SDC DFW VIII LP, SDC DFW VII LP, SDC PARKWOOD LP, IP STREAM HOUSTON LLC, and CARGO CONTAINERS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Paul Moser and the entities they control, based on signatures extracted from recorded documents connecting Paul Moser to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, JPMorgan Chase Bank, and NexBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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