Investor profile - NC
Ricky Moore
Ricky Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 6 properties held through 19 holding companies. Recent mortgage relationships include ASHEVILLE SAVINGS BANK, VINE RIPE PROPERTIES, and Truist Bank.
Ricky's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 6 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27403, 27502, 27604, 27707, and 28227
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, APEX, DURHAM, and FLETCHER.
Property Type Breakdown
Associated Entities (19)
NC · 1 property · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 1 property · 2 mortgages
+16 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2025 | $130k | Open | Longhorn III Investments | CAPITAL REGIONAL PARTNERS LLC | 436 CAROLINA AVE, ROCKY MOUNT, NC 27801 |
| 09/20/2024 | $241k | Closed | MORTGAGE GUARANTEED INVESTMENTS | FRIEND MY FAMILY CORP | 4612 LIMERICK DR, RALEIGH, NC 27604 |
| 08/31/2022 | $1.1M | Open | VINE RIPE PROPERTIES | COTTAGES AT ROPER FARM LLC | - |
+8 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4612 LIMERICK DR, RALEIGH, NC 27604 | FRIEND MY FAMILY CORP | Sold | $450 |
| 8837 RAVEN TOP DR, CHARLOTTE, NC 28227 | SHEA INVESTMENT FUND 4 LLC | Owns - 5.0 yrs | $1k |
| 2637 DURHAM CHAPEL HILL BLVD, DURHAM, NC 27707 | CHEFPRENEUR LLC | Owns - 9.1 yrs | $375k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Ricky Moore associated with?
Ricky Moore is associated with 19 entities based on extracted signatures from public records. Key entities include COTTAGES AT ROPER FARM LLC, XCEL SPORTSPLEX LLC, CAROLINA MATERIAL HOLDINGS LLC, COTTAGES AT CYPRESS RUN LLC, and CHEFPRENEUR LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ricky Moore and the entities they control, based on signatures extracted from recorded documents connecting Ricky Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ASHEVILLE SAVINGS BANK, VINE RIPE PROPERTIES, and 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 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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