Investor Profile - TX
Ray Moran
Ray Moran is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include First National Bank Texas, Spirit of Texas Bank, and Simmons Bank.
Ray's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77573 and 77511
Most activity in LEAGUE, ALVIN, and LUBBOCK.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 3 mortgages
TX · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2023 | $168k | Open | Simmons Bank | MORAN 51 LLC | - |
| 08/18/2021 | $601k | Open | First National Bank Texas | MORAN 51 LLC | 560 N EGRET BAY BLVD, LEAGUE, TX 77573 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6409 N CO RD 3800, LUBBOCK, TX | FLP RAMAR LTD | Owns - 23 mos | $0 |
| 560 N EGRET BAY BLVD, LEAGUE, TX 77573 | MORAN 51 LLC | Owns - 4.8 yrs | $751k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Ray Moran associated with?
Ray Moran is associated with 3 entities based on extracted signatures from public records. Key entities include MORAN 51 LLC, FLP RAMAR LTD, and STANSEL 51 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ray Moran and the entities they control, based on signatures extracted from recorded documents connecting Ray Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, Spirit of Texas Bank, and Simmons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, 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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