Investor profile - TX
Zonia Moreira
Zonia Moreira is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Wildcat Lending, DJ Jordan Properties, and Longhorn III Investments.
Zonia's Activity
As of December 2025, public records show approximately $516k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052 and 76010
Most recorded activity for this investor appears in ARLINGTON and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (2)
TX · 2 properties · 3 mortgages
TX · 2 properties · 2 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $179k | Open | DJ Jordan Properties | MOREIRA HOLDINGS LLC | - |
| 04/04/2025 | $158k | Open | Wildcat Lending | LEGACY FINANCE GROUP LLC | - |
| 05/13/2024 | $150k | Closed | Wildcat Lending | MOREIRA HOLDINGS LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2504 BUENA VISTA DR, ARLINGTON, TX 76010 | MAJESTIC HOMES TEXAS LLC | Sold | $0 |
| 510 LYNNE DR, GRAND PRAIRIE, TX 75052 | JAMES CASSELS | Owns - 5.0 yrs | $10 |
+0 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 Zonia Moreira associated with?
Zonia Moreira is associated with 2 entities based on extracted signatures from public records. Key entities include LEGACY FINANCE GROUP LLC and MOREIRA HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Zonia Moreira and the entities they control, based on signatures extracted from recorded documents connecting Zonia Moreira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wildcat Lending, DJ Jordan Properties, and Longhorn III Investments, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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