Investor profile - NC
Kimberly Moore
Kimberly Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 18 properties held through 7 holding companies. Recent mortgage relationships include Touchstone Bank, Benchmark Community Bank, and MARACA INVESTMENTS.
Kimberly's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 18 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 27284, 27405, 27701, and 27704
Most recorded activity for this investor appears in DURHAM, CHARLOTTE, KERNERSVILLE, GREENSBORO, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (7)
NC · 2 properties · 4 mortgages
NC · 2 properties · 1 mortgage
NC · 2 properties · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2024 | $252k | Open | ClearEdge Lending | MOORES REAL ESTATE INVESTMENT SERVICES INC | 1122 E GEER ST, DURHAM, NC 27704 |
| 10/20/2022 | $300k | Open | MARACA INVESTMENTS | MOORES REAL ESTATE INVESTMENT SERVICES INC | 2404 THERESA ST, DURHAM, NC 27707 |
| 11/06/2019 | $850k | Open | Touchstone Bank | MOORES COMMERCIAL & RESIDENTIAL DEVELOPMENT LLC | 111 N GUTHRIE AVE, DURHAM, NC 27703 |
+3 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1122 E GEER ST, DURHAM, NC 27704 | MOORES REAL ESTATE INVESTMENT SERVICES INC | Owns - 16 mos | $630 |
| 2220 SOUTHGATE ST, DURHAM, NC 27703 | KIMBERLY MOORE | Sold | $0 |
| 2221 SOUTHGATE ST, DURHAM, NC 27703 | KIMBERLY MOORE | Sold | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Raleigh-Durham, NC.
What companies is Kimberly Moore associated with?
Kimberly Moore is associated with 7 entities based on extracted signatures from public records. Key entities include MOORES REAL ESTATE INVESTMENT SERVICES INC, CHEN COMMERCIAL FV LLC, MOORES COMMERCIAL & RESIDENTIAL DEVELOPMENT LLC, SOUTHPOINT STORAGE FACILITY LLC, and MATTHEW W JOHNSON AND SPOUSE VINCENZA MORFEA JOHNSON.
How many properties are associated with this investor?
At least 18 properties are associated with Kimberly Moore and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Touchstone Bank, Benchmark Community Bank, and MARACA INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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