Investor profile - AZ
Gregory Moore
Gregory Moore is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 14 properties held through 9 holding companies. Recent mortgage relationships include DAVIS FAMILY TRUST, GMREC, and W SANFORD.
Gregory's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 14 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85027, 85006, 85140, 85202, and 85205
Most recorded activity for this investor appears in PHOENIX, GLENDALE, MESA, EL MIRAGE, and PEORIA.
Property Type Breakdown
Associated Entities (9)
AZ · 11 properties · 20 mortgages
AZ · 0 properties · 11 mortgages
AZ · 0 properties · 4 mortgages
+6 more not shown
Mortgages (37)
Top Lenders
$1.8M · 3 loans
$445k · 2 loans
$310k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/15/2019 | $50k | Closed | DAVIS FAMILY TRUST | RIO MADERA PARTNERS LLC | - |
| 01/24/2019 | $50k | Closed | BILL ASSENMACHER | RIO MADERA PARTNERS LLC | - |
| 09/04/2018 | $60k | Closed | BILL ASSENMACHER | RIO MADERA PARTNERS LLC | - |
+34 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1432 W EMERALD AVE, MESA, AZ 85202 633 | STACEY CHANEY | Sold | $112k |
| 1237 E ALMERIA RD, PHOENIX, AZ 85006 | SOUTHWEST NON PROFIT HOUSING CORP | Sold | $105k |
| 1217 W CHEYENNE DR, CHANDLER, AZ 85224 | SOUTHWEST NONPROFIT HOUSING CORP | Sold | $133k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Gregory Moore associated with?
Gregory Moore is associated with 9 entities based on extracted signatures from public records. Key entities include SOUTHWEST NONPROFIT HOUSING CORP, RIO VIEJO PARTNERS LLC, RIO MADERA PARTNERS LLC, SOUTHWEST NON PROFIT HOUSING CORP, and RIO VIEJO PARTNERS LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Gregory Moore and the entities they control, based on signatures extracted from recorded documents connecting Gregory Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DAVIS FAMILY TRUST, GMREC, and W SANFORD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2019.
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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