Investor profile - NC
Gregory Moore
Gregory Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 36 holding companies. Recent mortgage relationships include First Horizon Bank, Truist Bank, and Capital Bank.
Gregory's Activity
As of December 2025, public records show approximately $207.8M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 14 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27520, 27527, 27519, 27576, and 27577
Most recorded activity for this investor appears in CLAYTON, RALEIGH, CHARLOTTE, SMITHFIELD, and NEWPORT.
Property Type Breakdown
Associated Entities (36)
NC · 0 properties · 12 mortgages
NC · 2 properties · 5 mortgages
NC · 1 property · 3 mortgages
+33 more not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2023 | $305k | Closed | George Mason Mortgage | MOORE TRANSPORTATION INC | 2929 BLUE CLAY RD, CASTLE HAYNE, NC 28429 |
| 06/01/2023 | $12.9M | Open | First Horizon Bank | VIVERA PROPERTIES LLC | - |
| 06/01/2023 | $12.9M | Open | First Horizon Bank | VIVERA PROPERTIES LLC | - |
+59 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 33 PUBLIX DR, CLAYTON, NC 27527 | CLAYTON CROSSROADS LLC | Owns - 4.2 yrs | $1.0M |
| 6650 HWY 70, NEWPORT, NC 28570 | NEWPORT FIRST LLC | Owns - 4.2 yrs | $650k |
| 1260 N BRIGHTLEAF BLVD, SELMA, NC 27576 | SMITHFIELD FIRST LLC | Owns - 4.3 yrs | $1.3M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Raleigh-Durham, NC.
What companies is Gregory Moore associated with?
Gregory Moore is associated with 36 entities based on extracted signatures from public records. Key entities include MASADA VENTURES LLC, VIVERA PROPERTIES LLC, CLAYTON 001 LLC, MOORE & MOORE LLC, and 924 BRIGHTLEAF 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 First Horizon Bank, Truist Bank, and Capital 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 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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