Investor profile - NC
Richard Moore
Richard Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 12 properties held through 13 holding companies. Recent mortgage relationships include Truist Bank, The Fidelity Bank, and Biscayne Bank.
Richard's Activity
As of January 2026, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 12 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27609, 28152, 27105, 27529, and 27587
Most recorded activity for this investor appears in RALEIGH, SHELBY, DURHAM, MATTHEWS, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (13)
NC · 3 properties · 8 mortgages
NC · 1 property · 3 mortgages
+11 more not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $294k | Open | Change Home Mortgage | INCLUSION WAY LLC | 1402 W LAKEWOOD AVE, DURHAM, NC 27707 |
| 05/04/2023 | $1.8M | Open | Truist Bank | PORTERS NECK PROPERTY LLC | 8115 MARKET ST #1B-R, WILMINGTON, NC 28411 |
+15 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1402 W LAKEWOOD AVE, DURHAM, NC 27707 | INCLUSION WAY LLC | Owns - 4 mos | $735 |
| 248 MEADOWBARK BND, GARNER, NC 27529 | CLAYTON PROPERTIES GROUP INC | Sold | $5k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Raleigh-Durham, NC.
What companies is Richard Moore associated with?
Richard Moore is associated with 13 entities based on extracted signatures from public records. Key entities include ONE CARE PROPERTIES LLC, TIMBER ROAD SWAMP LLC, 2186 INVESTORS LLC, BLUEDAWG VENTURES II LLC, and PORTERS NECK PROPERTY LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Richard Moore and the entities they control, based on signatures extracted from recorded documents connecting Richard Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, The Fidelity Bank, 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 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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