Investor profile - TX
Samuel Moreno
Samuel Moreno is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 39 holding companies. Recent mortgage relationships include Guaranty Bank & Trust, JPMorgan Chase Bank, National Association, and BANK OF HOPE FKA WILSHIRE BANK.
Samuel's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 23 properties held through 39 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75134, 76134, 78221, 75007, and 75044
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, ARLINGTON, LANCASTER, and MESQUITE.
Property Type Breakdown
Associated Entities (39)
TX · 1,692 properties · 12 mortgages
TX · 1 property · 5 mortgages
TX · 11 properties · 4 mortgages
+36 more not shown
Mortgages (9)
Top Lenders
$1.2M · 4 loans
$1.1M · 2 loans
$859k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2022 | $100k | Open | Guaranty Bank & Trust | FREDS CABINETS LLC | - |
| 06/08/2022 | $350k | Open | Guaranty Bank & Trust | FREDS CABINETS LLC | - |
| 01/04/2022 | $510k | Open | Guaranty Bank & Trust | FREDS CABINETS LLC | 6940 COYOTE RUN, BRYAN, TX 77808 |
+6 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6940 COYOTE RUN, BRYAN, TX 77808 | FREDS CABINETS LLC | Owns - 4.5 yrs | $255k |
| 839 DEELY PL, SAN ANTONIO, TX 78221 | PHH MORTGAGE CORP | Sold | $122k |
| 531 DEMARETT DR, LAGO VISTA, TX 78645 | US BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORP HOME EQUITY MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 KS8 | Sold | $81k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Samuel Moreno associated with?
Samuel Moreno is associated with 39 entities based on extracted signatures from public records. Key entities include PHH MORTGAGE CORP, FREDS CABINETS LLC, SAMUEL PROPERTIES LLC, US BANK NA AS TRUSTEE FOR ABFC 2006 HE1 TRUST, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR GSAMP TRUST 2005 WMC1.
How many properties are associated with this investor?
At least 23 properties are associated with Samuel Moreno and the entities they control, based on signatures extracted from recorded documents connecting Samuel Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Guaranty Bank & Trust, JPMorgan Chase Bank, National Association, and BANK OF HOPE FKA WILSHIRE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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