Investor profile - TX
Sean Moghavem
Sean Moghavem is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 35 holding companies. Recent mortgage relationships include Walker & Dunlop, BWE, and U.S. Department of Housing and Urban Development.
Sean's Activity
As of December 2025, public records show approximately $286.7M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 9 properties held through 35 holding companies. Activity appears concentrated in multifamily and office assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75243, 75287, 76011, 76012, and 76013
Most recorded activity for this investor appears in DALLAS, ARLINGTON, BEVERLY HILLS, AUSTIN, and GEORGETOWN.
Property Type Breakdown
Associated Entities (35)
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+32 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $40.5M | Open | U.S. Department of Housing and Urban Development | MARKVILLE OWNER LLC | 8901 VANTAGE POINT DR, DALLAS, TX 75243 |
| 10/25/2024 | $23.2M | Open | JLL Real Estate Capital | CORONADO SILVER LLC | - |
| 10/01/2024 | $15.9M | Open | BWE | ARCH TOSCANA OWNER LLC | 17910 KELLY BLVD, DALLAS, TX 75287 APT.192 |
+23 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9010 MARKVILLE DR, DALLAS, TX 75243 | IOTM LLC | Owns - 3.2 yrs | $53.9M |
| 8901 VANTAGE POINT DR, DALLAS, TX 75243 | IOTM LLC | Owns - 3.2 yrs | $53.9M |
| 3939 ROSEMEADE PKWY, DALLAS, TX 75287 | 3939 ASSOCIATES OWNER LLC | Owns - 3.3 yrs | $36.4M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and office properties across Dallas-Fort Worth, TX.
What companies is Sean Moghavem associated with?
Sean Moghavem is associated with 35 entities based on extracted signatures from public records. Key entities include SEDONA ATLANTIC LLC, PARKVIEW MULTI LLC, NORWOOD OWNER LLC, 3939 INVESTORS LLC, and MAR SINGLE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Sean Moghavem and the entities they control, based on signatures extracted from recorded documents connecting Sean Moghavem to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Walker & Dunlop, BWE, and U.S. Department of Housing and Urban Development, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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