Investor profile - NC
John Moore
John Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 12 properties held through 26 holding companies. Recent mortgage relationships include First Citizens Bank, FAIRCREST HOLDINGS, and Biscayne Bank.
John's Activity
As of December 2025, public records show approximately $87.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 12 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27609, 28806, 27516, 27613, and 27713
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, ASHEVILLE, DURHAM, and LENOIR.
Property Type Breakdown
Associated Entities (26)
NC · 1 property · 5 mortgages
NC · 6 properties · 5 mortgages
NC · 0 properties · 4 mortgages
+23 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/07/2024 | $630k | Open | Huntington Bank | 140 FRANKLIN STREET LLC | 140 W FRANKLIN ST, CHAPEL HILL, NC 27516 605 |
| 08/03/2023 | $170k | Open | Skyline National Bank | WILD WIND FARMS INC | 2050 CONNELLY SPRINGS RD, LENOIR, NC 28645 |
| 05/02/2023 | $160k | Open | Skyline National Bank | WILD WIND FARMS INC | 606 BLOWING ROCK BLVD, LENOIR, NC 28645 |
+21 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 140 W FRANKLIN ST, CHAPEL HILL, NC 27516 605 | TIMBERCOVE COTTAGE LLC | Sold | $870k |
| 606 BLOWING ROCK BLVD, LENOIR, NC 28645 | WILD WIND FARMS INC | Owns - 3.3 yrs | $153k |
| 4828 MORNING EDGE DR, RALEIGH, NC 27613 | VANESSA LAURA MURDOCK A SINGLE PERSON | Sold | $610 |
+9 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 John Moore associated with?
John Moore is associated with 26 entities based on extracted signatures from public records. Key entities include H & M FARMS LLC, LCM PROPERTIES LLC, SOUTHERN MEDICAL INVESTORS INC, WILD WIND FARMS INC, and MGM OF LENOIR LLC.
How many properties are associated with this investor?
At least 12 properties are associated with John Moore and the entities they control, based on signatures extracted from recorded documents connecting John Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, FAIRCREST HOLDINGS, and Biscayne 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 2024.
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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