Investor Profile - TX
Vania Moreno
Vania Moreno is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 1 holding companies. Recent mortgage relationships include Roc Capital / Roc360.
Vania's Activity
As of June 2026, public records show approximately $160k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 8 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76133, 76134, 76036, 76135, and 77449
Most activity in FORT WORTH, CROWLEY, KATY, and MISSOURI.
Property Type Breakdown
Associated Entities (1)
TX · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $160k | Open | Roc Capital / Roc360 | REFINED TOUCH LLC | 15823 KUEBEN LN, MISSOURI, TX 77489 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15823 KUEBEN LN, MISSOURI, TX 77489 | REFINED TOUCH LLC | Owns - 11 mos | $213k |
| 9213 PARKVIEW DR, FORT WORTH, TX 76134 | CESAR MORENO | Owns - 6.0 yrs | $39k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Vania Moreno associated with?
Vania Moreno is associated with 1 entity based on extracted signatures from public records. Key entities include REFINED TOUCH LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Vania Moreno and the entities they control, based on signatures extracted from recorded documents connecting Vania Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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