Investor profile - NC
Daniel Moore
Daniel Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 13 properties held through 18 holding companies. Recent mortgage relationships include SouthTrust Bank, THE EAST CARLOINA BANK, and KS Bank.
Daniel's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 13 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27542, 27407, 28078, 27539, and 27601
Most recorded activity for this investor appears in RALEIGH, KENLY, GREENSBORO, HUNTERSVILLE, and DURHAM.
Property Type Breakdown
Associated Entities (18)
NC · 6 properties · 8 mortgages
NC · 11 properties · 7 mortgages
NC · 0 properties · 3 mortgages
+15 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $148k | Open | Lima One Capital | MOORE AND D PROPERTIES LLC | 1829 DEWSBERRY DR, FAYETTEVILLE, NC 28304 |
| 11/04/2025 | $120k | Open | Lima One Capital | MOORE AND D PROPERTIES LLC | 4735 DOMINION RD, FAYETTEVILLE, NC 28306 |
| 11/04/2025 | $116k | Open | Lima One Capital | MOORE AND D PROPERTIES LLC | 2612 KEATS PL, FAYETTEVILLE, NC 28306 |
+23 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4612 LIMERICK DR, RALEIGH, NC 27604 | FRIEND MY FAMILY CORP | Sold | $450 |
| 9614 BEATTIES FORD RD, HUNTERSVILLE, NC 28078 | JUDITH MOORE | Sold | $300 |
| 601 OKELLY ST, RALEIGH, NC 27607 | SOUTHEAST PROPERTIES 17 LLC | Sold | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Daniel Moore associated with?
Daniel Moore is associated with 18 entities based on extracted signatures from public records. Key entities include KENLY REAL ESTATE LLC, SOUTHEAST PROPERTIES 17 LLC, MOORE AND D PROPERTIES LLC, DEFIANT MERMAIDS LLC, and CHESTNUT 3 LLC.
How many properties are associated with this investor?
At least 13 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 SouthTrust Bank, THE EAST CARLOINA BANK, and KS Bank, 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.
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