Investor profile - IL
Kathleen Moody
Kathleen Moody is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, QUEEN VENTURES, and ASSET BRIDGE CAPITAL.
Kathleen's Activity
As of December 2025, public records show approximately $789k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60047, 60439, and 60619
Most recorded activity for this investor appears in LEMONT, CHICAGO, and KILDEER.
Property Type Breakdown
Associated Entities (1)
IL · 3 properties · 8 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2023 | $38k | Open | ASSET BRIDGE CAPITAL | AGAPE HOLDINGS GROUP LLC | 12504 THORNBERRY DR, LEMONT, IL 60439 150.139 |
| 07/12/2023 | $676k | Open | CONSTRUCTIVE LOANS | AGAPE HOLDINGS GROUP LLC | 22147 W CUBA RD, KILDEER, IL 60047 |
| 01/24/2023 | $75k | Open | QUEEN VENTURES | AGAPE HOLDINGS GROUP LLC | 22147 W CUBA RD, KILDEER, IL 60047 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22147 W CUBA RD, KILDEER, IL 60047 | AGAPE HOLDINGS GROUP LLC | Owns - 3.1 yrs | $681k |
| 12504 THORNBERRY DR, LEMONT, IL 60439 150.139 | AGAPE HOLDINGS GROUP LLC | Owns - 3.2 yrs | $1 |
| 8233 S MARYLAND AVE, CHICAGO, IL 60619 | ANTHONY WELLS FARGO BANK NA | Sold | $75k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Chicago, IL-IN-WI.
What companies is Kathleen Moody associated with?
Kathleen Moody is associated with 1 entity based on extracted signatures from public records. Key entities include AGAPE HOLDINGS GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kathleen Moody and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Moody to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, QUEEN VENTURES, and ASSET BRIDGE CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2023.
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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