Investor Profile - SC
Diane Moses
Diane Moses is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 228 properties held through 8 holding companies. Recent mortgage relationships include Roc Capital / Roc360, Trophy Point Capital, and ENTEGRA BANK.
Diane's Activity
As of June 2026, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 228 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29625, 29681, 29621, 29649, and 29673
Most activity in ANDERSON, SIMPSONVILLE, GREENVILLE, GREENWOOD, and PIEDMONT.
Property Type Breakdown
Associated Entities (8)
SC · 29 properties · 25 mortgages
SC · 3 properties · 16 mortgages
+6 more entities not shown
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2025 | $110k | Open | Kiavi | AA INVEST LLC | 130 HIGHRIDGE DR, SPARTANBURG, SC 29307 |
| 09/09/2025 | $199k | Open | Kiavi | AA INVEST LLC | 565 CHASTINE DR, SPARTANBURG, SC 29301 |
+59 more not shown
Owned Properties (228)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 HUNTERS CT, LAURENS, SC 29360 | DOVLETTEDGUI LLC | Sold | $125k |
| 6 RIVERSIDE ST, LAURENS, SC 29360 | AA INVEST LLC | Sold | $35k |
+226 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Greenville-Spartanburg, SC.
What companies is Diane Moses associated with?
Diane Moses is associated with 8 entities based on extracted signatures from public records. Key entities include AA INVEST LLC, HUCKS PROPERTIES LLC, DSR BUILDERS INC, MJ 2 TRUST, and DISTINCTIVE HOMES INC.
How many properties are associated with this investor?
At least 228 properties are associated with Diane Moses and the entities they control, based on signatures extracted from recorded documents connecting Diane Moses to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, Trophy Point Capital, and ENTEGRA 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 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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