Investor profile - NJ
James Moore
James Moore is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include PNC BANK NA, TD Bank, and 1st Colonial Community Bank.
James's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08080, 08053, 08003, 08232, and 08401
Most recorded activity for this investor appears in SEWELL, CHERRY HILL, MARLTON, PLEASANTVILLE, and ATLANTIC CITY.
Property Type Breakdown
Associated Entities (6)
NJ · 32 properties · 10 mortgages
NJ · 15,552 properties · 9 mortgages
NJ · 2 properties · 4 mortgages
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2018 | $105k | Open | 1st Colonial Community Bank | GREEN CLAY LLC | 224 MARLBOROUGH AVE, MOUNT EPHRAIM, NJ 08059 |
| 08/02/2016 | $105k | Closed | 1st Colonial Community Bank | GREEN CLAY LLC | 29 MOORE AVE, CHERRY HILL, NJ 08034 |
| 11/30/2015 | $418k | Open | TD Bank | MOORE ENTERPRISES LLC | 142 TUCKAHOE RD, SEWELL, NJ 08080 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1035 N NEW RD, PLEASANTVILLE, NJ 08232 | DIANA MOORE | Owns - 2.1 yrs | $275k |
| 102 W 10TH AVE, NORTH WILDWOOD, NJ 08260 | JAMES MOORE | Owns - 6.8 yrs | $425k |
| 28 PLYMOUTH DR, MARLTON, NJ 08053 | JAMES MOORE | Owns - 8.2 yrs | $212k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is James Moore associated with?
James Moore is associated with 6 entities based on extracted signatures from public records. Key entities include FLAGSHIP RESORT DEVELOPMENT CORP, NVR INC, ATLANTIC PALACE DEV LLC, GREEN CLAY LLC, and MOORE ENTERPRISES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with James Moore and the entities they control, based on signatures extracted from recorded documents connecting James Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, TD Bank, and 1st Colonial Community 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 2018.
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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