Investor Profile - NC
Jennifer Moore
Jennifer Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 97 properties held through 11 holding companies. Recent mortgage relationships include First Citizens Bank, North State Bank, and Southern First Bank.
Jennifer's Activity
As of June 2026, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 97 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27604, 27502, 28078, 28204, and 28211
Most activity in RALEIGH, CHARLOTTE, DURHAM, GREENSBORO, and APEX.
Property Type Breakdown
Associated Entities (11)
NC · 2 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+9 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2023 | $3.0M | Open | North State Bank | HEDINGHAM COMMUNITY ASSN | 1715 KINGSTON HEATH WAY, RALEIGH, NC 27604 |
| 07/05/2022 | $160k | Closed | Southern First Bank | REA ROAD PROPERTIES LLC | 1742 EASTWAY DR, CHARLOTTE, NC 28205 |
+2 more not shown
Owned Properties (97)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| EAGLE TRACE DR, RALEIGH, NC | HEDINGHAM COMMUNITY ASSN | Owns - 5 mos | $0 |
| 4701 ROYAL TROON DR, RALEIGH, NC 27604 | HEDINGHAM COMMUNITY ASSN | Owns - 5 mos | $0 |
+95 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and recreational properties across Raleigh-Durham, NC.
What companies is Jennifer Moore associated with?
Jennifer Moore is associated with 11 entities based on extracted signatures from public records. Key entities include THREE POINTS REALTY LLC, BIRDSHOP LLC, HOME TEAM BUILDERS INC, HEDINGHAM COMMUNITY ASSN, and REA ROAD PROPERTIES LLC.
How many properties are associated with this investor?
At least 97 properties are associated with Jennifer Moore and the entities they control, based on signatures extracted from recorded documents connecting Jennifer Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, North State Bank, and Southern First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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