Investor profile - NC
Kelly Moore
Kelly Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Truist Bank.
Kelly's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27298, 27502, and 27560
Most recorded activity for this investor appears in MORRISVILLE, APEX, and LIBERTY.
Property Type Breakdown
Associated Entities (7)
NC · 24 properties · 107 mortgages
NC · 42 properties · 4 mortgages
NC · 2 properties · 3 mortgages
+4 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2011 | $85k | Closed | Truist Bank | OCMO LLC | 3090 SALEM INDUSTRIAL DR, WINSTON SALEM, NC 27127 |
| 08/23/2010 | $477k | Closed | Truist Bank | OCMO LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1326 APACHE LN, APEX, NC 27502 | ETHAN MOORE | Owns - 7 mos | $1k |
| 104 SEAGRAVE PL, MORRISVILLE, NC 27560 | CO TRUSTEES OF THE MOORE LIVING TRUST | Owns - 3.7 yrs | $0 |
| 6428 KIMESVILLE LAKE LOOP, LIBERTY, NC 27298 | GOLDEN GATE HOLDINGS LLC | Sold | $39k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Kelly Moore associated with?
Kelly Moore is associated with 7 entities based on extracted signatures from public records. Key entities include JKK PROPERTY INVESTORS LLC, TAYLOR DEVELOPMENT GROUP LLC, DOGWOOD VILLAGE LLC, OCMO LLC, and CLARENCE MOORE JR AN UNMARRIED PERSON.
How many properties are associated with this investor?
At least 3 properties are associated with Kelly Moore and the entities they control, based on signatures extracted from recorded documents connecting Kelly Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist 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 2011.
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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