Investor profile - TX
Ricardo Moreno
Ricardo Moreno is a real estate investor and operator based in Houston, TX. Public filings show activity across 17 properties held through 24 holding companies. Recent mortgage relationships include PNC BANK NA, Vectra Bank Colorado, and National Cooperative Bank.
Ricardo's Activity
As of December 2025, public records show approximately $55.5M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 17 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77471, 75454, 76108, 76119, and 76227
Most recorded activity for this investor appears in ROSENBERG, HOUSTON, MISSION, SAN ANTONIO, and FORT WORTH.
Property Type Breakdown
Associated Entities (24)
TX · 0 properties · 7 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+21 more not shown
Mortgages (26)
Top Lenders
$24.2M · 2 loans
$14.6M · 1 loan
$6.0M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $128k | Open | Longhorn III Investments | D&S MORENO HOLDINGS LLC | 1006 S SHEPHERD DR, BAYTOWN, TX 77520 |
| 07/10/2025 | $199k | Open | Longhorn III Investments | ALMO HOLDINGS LLC | 845 NITA FAY DR, EL PASO, TX 79912 |
| 01/23/2025 | $173k | Open | Western Funding | PETREON BUILDERS LLC | 1120 MAHLMANN ST, ROSENBERG, TX 77471 |
+23 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 845 NITA FAY DR, EL PASO, TX 79912 | ALMO HOLDINGS LLC | Owns - 6 mos | $264k |
| 1110 GEORGE ST, ROSENBERG, TX 77471 | ALDA CABALLERO | Owns - 7 mos | $249k |
| 1120 MAHLMANN ST, ROSENBERG, TX 77471 | PAUL GUZMAN | Owns - 15 mos | $35k |
+14 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 Ricardo Moreno associated with?
Ricardo Moreno is associated with 24 entities based on extracted signatures from public records. Key entities include WEST LOOP BUILDING HOPE LLC, CULEBRA ROAD BUILDING HOPE LLC, 3POINT SHOT INVESTMENTS LLC, ALMO HOLDINGS LLC, and CG LEGACY PROPERTIES LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Ricardo Moreno and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, Vectra Bank Colorado, and National Cooperative Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.