Investor profile - TX
Carl Moore
Carl Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 55 holding companies. Recent mortgage relationships include Dwight Capital, American Bank, and Bank of America.
Carl's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 17 properties held through 55 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78373, 75048, 75253, 75407, and 75707
Most recorded activity for this investor appears in PORT ARANSAS, ARGYLE, DALLAS, SACHSE, and MINERAL WELLS.
Property Type Breakdown
Associated Entities (55)
TX · 706 properties · 6,973 mortgages
TX · 2 properties · 5 mortgages
TX · 0 properties · 4 mortgages
+52 more not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $53k | Open | First National Bank of Central Texas | CAROB GROUP LLC | 208 SPRUCE ST, ABBOTT, TX 76621 |
| 09/19/2024 | $456k | Closed | Park Place Finance | HEARTH & HAUS LLC | 240 NAUTILUS ST, PORT ARANSAS, TX 78373 |
| 09/17/2024 | $255k | Open | PrimeLending, A PlainsCapital Company | HUBBARD HOUSE LLC | 701 E HUBBARD ST, MINERAL WELLS, TX 76067 |
+21 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 208 SPRUCE ST, ABBOTT, TX 76621 | CAROB GROUP LLC | Owns - 6 mos | $53k |
| 340 N ALISTER ST, PORT ARANSAS, TX 78373 (1) | MATTHEW WEBER | Sold | $234k |
| 340 N ALISTER ST, PORT ARANSAS, TX 78373 (1) | SEA PEARL LLC | Sold | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Carl Moore associated with?
Carl Moore is associated with 55 entities based on extracted signatures from public records. Key entities include HIGHLAND HOMES DALLAS LLC, HEARTH & HAUS LLC, MOORE GREATHOUSES LLC, 340 N ALISTER ST LLC, and LASANTE MEDICAL SPA CENTER INC.
How many properties are associated with this investor?
At least 17 properties are associated with Carl Moore and the entities they control, based on signatures extracted from recorded documents connecting Carl Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dwight Capital, American Bank, and Bank of America, 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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