Investor profile - NC
Thomas Moore
Thomas Moore is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 240 properties held through 33 holding companies. Recent mortgage relationships include PARK STERLING BANK, U.S. Bank, and BMO Bank N.A..
Thomas's Activity
As of December 2025, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 240 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269, 28208, 28215, 28216, and 28203
Most recorded activity for this investor appears in CHARLOTTE, MATTHEWS, CORNELIUS, INDIAN TRAIL, and RALEIGH.
Property Type Breakdown
Associated Entities (33)
NC · 7 properties · 11 mortgages
NC · 136 properties · 6 mortgages
NC · 42 properties · 4 mortgages
+30 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $511k | Open | BMO Bank N.A. | AAAMI PROPERTY MANAGEMENT INC DBA TALLEY PROPERTIES | 2716 WESTPORT RD, CHARLOTTE, NC 28208 |
| 09/19/2025 | $1.2M | Open | BMO Bank N.A. | MM2 LLC | 310 E CATAWBA DR, MOUNT HOLLY, NC 28120 |
| 08/23/2024 | $150k | Open | BMO Bank N.A. | AAAMI PROPERTY MANAGEMENT INC | 1424 BELLS KNOX RD, CHARLOTTE, NC 28214 |
+31 more not shown
Owned Properties (240)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3405 DAIRY FARM LN, CHARLOTTE, NC 28209 | THOMAS MOORE | Owns - 13 mos | $810k |
| 910 DEDMON DR, CHARLOTTE, NC 28216 | MM2 LLC | Owns - 19 mos | $306 |
| 1333 CHOYCE AVE, CHARLOTTE, NC 28217 | TPM PROPERTIES LP | Sold | $138k |
+237 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Charlotte, NC-SC.
What companies is Thomas Moore associated with?
Thomas Moore is associated with 33 entities based on extracted signatures from public records. Key entities include MELMAK PROPERTIES LLC, TPM PROPERTIES LP, TAYLOR DEVELOPMENT GROUP LLC, COASTAL MARINE PROPERTIES LLC, and AAAMI PROPERTY MANAGEMENT INC.
How many properties are associated with this investor?
At least 240 properties are associated with Thomas Moore and the entities they control, based on signatures extracted from recorded documents connecting Thomas Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PARK STERLING BANK, U.S. Bank, and BMO Bank N.A., 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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