Investor profile - NC
Joseph Moore
Joseph Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 39 properties held through 28 holding companies. Recent mortgage relationships include TowneBank Mortgage, Truist Bank, and The Fidelity Bank.
Joseph's Activity
As of December 2025, public records show approximately $29.6M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 39 properties held through 28 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27288, 27455, 27358, 27408, and 27012
Most recorded activity for this investor appears in GREENSBORO, EDEN, SUMMERFIELD, REIDSVILLE, and CLEMMONS.
Property Type Breakdown
Associated Entities (28)
NC · 15 properties · 41 mortgages
NC · 13 properties · 12 mortgages
NC · 5 properties · 9 mortgages
+25 more not shown
Mortgages (76)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2025 | $4.9M | Open | TowneBank Mortgage | HECW DAVIS LAKE INC | - |
| 03/18/2025 | $404k | Open | Oaktree Funding Corporation | MOORE REAL ESTATE INVESTMENTS | 303 COUNTRY CLUB DR, STONEVILLE, NC 27048 |
| 02/07/2025 | $545k | Open | The Fidelity Bank | DOGWOOD HOMES LLC | 2108 BOB JESSUP DR, GREENSBORO, NC 27455 |
+73 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2108 BOB JESSUP DR, GREENSBORO, NC 27455 | DOGWOOD HOMES LLC | Owns - 11 mos | $200 |
| 6279 US 158, SUMMERFIELD, NC 27358 | ASHLEY MOORE | Owns - 19 mos | $480 |
| 4629 JOHNSON CREEK CT, CLEMMONS, NC 27012 | DOGWOOD HOMES LLC | Sold | $100k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Raleigh-Durham, NC.
What companies is Joseph Moore associated with?
Joseph Moore is associated with 28 entities based on extracted signatures from public records. Key entities include MOORE REAL ESTATE INVESTMENTS LLC, DOGWOOD HOMES LLC, NORTH CAROLINA CORP, MOORE REAL ESTATE INVESTMENTS, and DOGWOOD VILLAGE LLC.
How many properties are associated with this investor?
At least 39 properties are associated with Joseph Moore and the entities they control, based on signatures extracted from recorded documents connecting Joseph Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TowneBank Mortgage, Truist Bank, and The Fidelity 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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