Investor profile - TX
Susana Moron
Susana Moron is a real estate investor and operator based in Corpus Christi, TX. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include THE FIRST NATL BANK OF BEEVILLE.
Susana's Activity
As of December 2025, public records show approximately $28k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2017 and 2017.
Primary Geography
Corpus Christi, TX
Associated Entities (1)
TX · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$28k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2017 | $28k | Open | THE FIRST NATL BANK OF BEEVILLE | BRAZOS CARINOSOS INC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Corpus Christi, TX.
What companies is Susana Moron associated with?
Susana Moron is associated with 1 entity based on extracted signatures from public records. Key entities include BRAZOS CARINOSOS INC.
How many properties are associated with this investor?
At least 0 properties are associated with Susana Moron and the entities they control, based on signatures extracted from recorded documents connecting Susana Moron to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE FIRST NATL BANK OF BEEVILLE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2017, with the most recent mortgage recorded in 2017.
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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