Investor profile - AZ

Michael Moore

Michael Moore is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 45 properties held through 35 holding companies. Recent mortgage relationships include JERRY MOYES ETAL, INLANTA MORTGAGE, and DENSCO INVESTMENT.

8888882555
88888888@yahoo.com

Michael's Activity

As of December 2025, public records show approximately $13.4M in recorded mortgage exposure linked to this investor across at least 71 mortgage filings and 45 properties held through 35 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

Phoenix, AZ

ZIP codes: 85323, 85396, 85007, 85143, and 85326

Most recorded activity for this investor appears in PHOENIX, BUCKEYE, GILBERT, TUCSON, and AVONDALE.

Property Type Breakdown

Residential89%
Multifamily4%
Commercial2%
Other4%

Associated Entities (35)

MARYVALE PROPERTIES 1 LLC

AZ · 5 properties · 30 mortgages

active
Incorporated on 05/27/2009 in AZMailing Address: 1509 N. ARIZONA AVE., CHANDLER, 85225, Maricopa, AZ, United States
COLBY HOLDINGS 1 LLC

AZ · 0 properties · 12 mortgages

active
Incorporated on 09/16/2009 in AZMailing Address: 1509 N ARIZONA AVE, CHANDLER, 85225, Maricopa, AZ, United States
CHEVELON GROUP INC

AZ · 0 properties · 8 mortgages

inactive
Incorporated on 09/04/1996 in AZMailing Address: % MICHEAL C MOORE21387 E EXCELSIORQUEEN CREEK, AZ 85142, United States

+32 more not shown

Mortgages (71)

Top Lenders

JERRY MOYES ETAL
JERRY MOYES ETAL

$8.0M · 1 loan

INLANTA MORTGAGE
INLANTA MORTGAGE

$1.1M · 1 loan

DENSCO INVESTMENT
DENSCO INVESTMENT

$770k · 15 loans

DateAmountStatusLenderBorrowerAddress
09/19/2025$250kOpenCOPA LENDINGMARYVALE PROPERTIES 1 LLC-
01/02/2025$228kOpenWILLIAM E MEADE AND KAREN J MEADE S OF THE MEADE FAMILY REVOCABLE TRUST DATED APRIL 26 2005BLACKLIDGE LLC-
11/09/2023$260kOpenMARIA BROCKBANK4402 W CRITTENDEN LN PHOENIX LLC709 W LYNWOOD ST,
PHOENIX, AZ 85007

+68 more not shown

Owned Properties (45)

AddressDeeded ownerStatusConsideration
12338 W MARGUERITE AVE,
AVONDALE, AZ 85323
MICHAEL MOORESold$492k
12238 E RED BUTTE,
GOLD CANYON, AZ 85118
MICHAEL MOOREOwns - 16 mos$550k
1734 E WINCHCOMB DR,
PHOENIX, AZ 85022
MICHAEL MOOREOwns - 21 mos$1.6M

+42 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Phoenix, AZ.

What companies is Michael Moore associated with?

Michael Moore is associated with 35 entities based on extracted signatures from public records. Key entities include MARYVALE PROPERTIES 1 LLC, COLBY HOLDINGS 1 LLC, CHEVELON GROUP INC, CHEVELON GROUP I LLC, and BLACKLIDGE LLC.

How many properties are associated with this investor?

At least 45 properties are associated with Michael Moore and the entities they control, based on signatures extracted from recorded documents connecting Michael Moore to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references JERRY MOYES ETAL, INLANTA MORTGAGE, and DENSCO INVESTMENT, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

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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