Investor profile - TX
Ashley Moore
Ashley Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include CROCKETT NATL BANK, Pinnacle Financial Partners, and FRASER WILSON AND BRYAN PC.
Ashley's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75075, 75009, 76102, 76133, and 77084
Most recorded activity for this investor appears in PLANO, SAN ANTONIO, FORT WORTH, CELINA, and HOUSTON.
Property Type Breakdown
Associated Entities (8)
TX · 14 properties · 127 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (4)
Top Lenders
$571k · 1 loan
$368k · 1 loan
$336k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2022 | $249k | Open | RIVER CITY MORTGAGE | ASHLEE E MOORE A SINGLE PERSON | 3917 EVERGREEN CT, MCKINNEY, TX 75070 |
| 11/30/2021 | $336k | Open | FRASER WILSON AND BRYAN PC | FOOLS GOLD OPERATING LLC | - |
| 11/09/2018 | $368k | Open | Pinnacle Financial Partners | AWD PROPERTY LLC | 1507 E 1ST ST, FORT WORTH, TX 76102 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4234 BROWNS FOREST DR, HOUSTON, TX 77084 | TONY MOORE | Owns - 6.6 yrs | $328k |
| 1507 E 1ST ST, FORT WORTH, TX 76102 | AWD PROPERTY LLC | Owns - 7.1 yrs | $460k |
| 2705 E ASPEN CT, PLANO, TX 75075 | ASHLEY MOORE | Owns - 7.4 yrs | $313k |
+7 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 Dallas-Fort Worth, TX.
What companies is Ashley Moore associated with?
Ashley Moore is associated with 8 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, ASHLEE E MOORE A SINGLE PERSON, CMAM INVESTMENTS LLC, AWD PROPERTY LLC, and FOOLS GOLD OPERATING LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Ashley Moore and the entities they control, based on signatures extracted from recorded documents connecting Ashley Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CROCKETT NATL BANK, Pinnacle Financial Partners, and FRASER WILSON AND BRYAN PC, 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 2022.
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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