Investor Profile - AL
Daniel Moore
Daniel Moore is a real estate investor and operator based in Mobile, AL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include UWM and River Bank & Trust.
Daniel's Activity
As of June 2026, public records show approximately $279k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2026.
Associated People
Primary Geography
Mobile, AL
ZIP codes: 35475, 36572, and 36617
Most activity in NORTHPORT, MOBILE, and SATSUMA.
Property Type Breakdown
Associated Entities (2)
AL · 2 properties · 3 mortgages
AL · 1 property · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2026 | $186k | Open | UWM | MOORE HOMES 2 LOVE LLC | 152 DEWITT AVE #25-26, SATSUMA, AL 36572 |
| 04/17/2025 | $133k | Closed | River Bank & Trust | MOORE HOMES 2 LOVE LLC | 152 DEWITT AVE #25-26, SATSUMA, AL 36572 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 152 DEWITT AVE #25-26, SATSUMA, AL 36572 | MOORE HOMES 2 LOVE LLC | Owns - 14 mos | $51k |
| 861 WELLINGTON ST, MOBILE, AL 36617 | MOORE HOMES 2 LOVE LLC | Owns - 23 mos | $45k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Mobile, AL.
What companies is Daniel Moore associated with?
Daniel Moore is associated with 2 entities based on extracted signatures from public records. Key entities include MOORE HOMES 2 LOVE LLC and FRISCO HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Moore and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UWM and River Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2026, with the most recent mortgage recorded in 2026.
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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