Investor profile - NC
Steven Moore
Steven Moore is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include CAROLINA ALLIANCE BANK and First Bank.
Steven's Activity
As of December 2025, public records show approximately $612k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 28205, 28278, 27023, 27284, and 27301
Most recorded activity for this investor appears in CHARLOTTE, LEWISVILLE, HOLLY SPRINGS, KERNERSVILLE, and DURHAM.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 3 mortgages
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (2)
Top Lenders
$612k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2017 | $612k | Open | CAROLINA ALLIANCE BANK | LOOP ROAD HOLDINGS LLC | 45 LOOP RD, ARDEN, NC 28704 |
| 05/12/2016 | $128k | Closed | First Bank | EMPRISE PROPERTIES LLC | 100 MAGNOLIA SQUARE CT, ABERDEEN, NC 28315 |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2809 ARNOLD DR, CHARLOTTE, NC 28205 | STEVEN MOORE | Owns - 2.8 yrs | $285k |
| 9389 LISSARA CAMP CT, LEWISVILLE, NC 27023 | STEVEN MOORE | Sold | $489 |
| 1438 STONEMILL FALLS DR, WAKE FOREST, NC 27587 | STEVEN MOORE | Owns - 4.6 yrs | $849 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Steven Moore associated with?
Steven Moore is associated with 6 entities based on extracted signatures from public records. Key entities include CCW HOLLY SPRINGS RE HOLDINGS LLC, LOOP ROAD HOLDINGS LLC, EMPRISE PROPERTIES LLC, CATHEY LOUISE PALMER AND SPOUSE EUGENE HARWELL PALMER III, and DAVIDA MOORE.
How many properties are associated with this investor?
At least 11 properties are associated with Steven Moore and the entities they control, based on signatures extracted from recorded documents connecting Steven Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAROLINA ALLIANCE BANK and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2017.
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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