Investor Profile - NC
James Moore
James Moore is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 381 properties held through 26 holding companies. Recent mortgage relationships include Live Oak Bank, First National Bank, and DAN KENT INVESTMENTS.
James's Activity
As of June 2026, public records show approximately $22.3M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 381 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 27278, 28451, 28461, 27103, and 27106
Most activity in HILLSBOROUGH, LELAND, CHARLOTTE, SOUTHPORT, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (26)
NC · 12 properties · 34 mortgages
NC · 0 properties · 23 mortgages
+24 more entities not shown
Mortgages (76)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $155k | Open | The Fidelity Bank | J & S PARTNERS LLC | 6501 CREEDMOOR RD #205, RALEIGH, NC 27613 |
| 10/21/2024 | $4.5M | Open | Live Oak Bank | BAUCOM BUSINESS PLAZA LLC | 11132 US 401ST N, FUQUAY VARINA, NC 27526 |
+74 more not shown
Owned Properties (381)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6929 KNIGHTSWOOD DR, CHARLOTTE, NC 28226 | MOORE FAMILTY TRUST | Owns - 1 mo | $665k |
| 6501 CREEDMOOR RD #205, RALEIGH, NC 27613 | J & S PARTNERS LLC | Owns - 7 mos | $205k |
+379 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Wilmington, NC.
What companies is James Moore associated with?
James Moore is associated with 26 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 J & B PROPERTIES OF WILMINGTON LLC.
How many properties are associated with this investor?
At least 381 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 Live Oak Bank, First National Bank, and DAN KENT INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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