Investor profile - NC
James Moore
James Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 9 properties held through 19 holding companies. Recent mortgage relationships include Truist Bank, DAN KENT INVESTMENTS, and First Bank.
James's Activity
As of December 2025, public records show approximately $104.8M in recorded mortgage exposure linked to this investor across at least 155 mortgage filings and 9 properties held through 19 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27265, 27278, 27540, 27545, and 27597
Most recorded activity for this investor appears in CHARLOTTE, HIGH POINT, ZEBULON, HILLSBOROUGH, and PINEVILLE.
Property Type Breakdown
Associated Entities (19)
NC · 0 properties · 81 mortgages
NC · 0 properties · 57 mortgages
NC · 0 properties · 3 mortgages
+16 more not shown
Mortgages (155)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $155k | Open | The Fidelity Bank | J&S PARTNERS LLC | 6501 CREEDMOOR RD, RALEIGH, NC 27613 |
| 10/21/2024 | $4.5M | Open | Live Oak Bank | BAUCOM BUSINESS PLAZA LLC | 11132 US 401ST N, FUQUAY VARINA, NC 27526 |
| 10/21/2024 | $3.6M | Open | Live Oak Bank | BAUCOM BUSINESS PLAZA LLC | 11132 US 401ST N, FUQUAY VARINA, NC 27526 |
+152 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4770 WILLOWSTONE DR, HIGH POINT, NC 27265 | MELISSA MOORE | Owns - 11 mos | $600 |
| 6501 CREEDMOOR RD, RALEIGH, NC 27613 | NICE MOOR LLC | Owns - 13 mos | $390 |
| 517 IVY ARBOR WAY, HOLLY SPRINGS, NC 27540 | MARY NOBLE | Owns - 6.1 yrs | $938 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Raleigh-Durham, NC.
What companies is James Moore associated with?
James Moore is associated with 19 entities based on extracted signatures from public records. Key entities include AWK INC, BRADDOCK PARK ASSOCIATES INC, BAUCOM BUSINESS PLAZA LLC, NEW TOWN PROPERTY HOLDINGS LLC, and 4M FARMS OF HARRELLS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with James Moore and the entities they control, based on signatures extracted from recorded documents connecting James Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, DAN KENT INVESTMENTS, and First 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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