Investor profile - AL
Jackie Moore
Jackie Moore is a real estate investor and operator based in Huntsville, AL. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Regions Bank and Citizens Bank & Trust Company.
Jackie's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2013 and 2020.
Associated People
Primary Geography
Huntsville, AL
Associated Entities (3)
AL · 3 properties · 2 mortgages
AL · 0 properties · 1 mortgage
AL · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2020 | $1.1M | Open | Regions Bank | SEVEN CEDARS LLC | 33 HUGHES RD, MADISON, AL 35758 |
| 10/29/2018 | $5.4M | Open | Regions Bank | SEVEN CEDARS LLC | 33 HUGHES RD, MADISON, AL 35758 |
| 01/22/2013 | $180k | Open | Citizens Bank & Trust Company | A GROUP OF FRIENDS LLC | 225 CONLEY DR, TONEY, AL 35773 |
+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 Huntsville, AL.
What companies is Jackie Moore associated with?
Jackie Moore is associated with 3 entities based on extracted signatures from public records. Key entities include SEVEN CEDARS LLC, A GROUP OF FRIENDS LLC, and HOLUCHASE LEASING LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Jackie Moore and the entities they control, based on signatures extracted from recorded documents connecting Jackie Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and Citizens Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2020, with the most recent mortgage recorded in 2020.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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