Investor profile - TX
Charles Moore
Charles Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 23 holding companies. Recent mortgage relationships include The Investor's Edge, TOM W RICE, and BLUE GATE CAPITAL.
Charles's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 23 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78210, 75929, and 77057
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, and BROADDUS.
Property Type Breakdown
Associated Entities (23)
TX · 0 properties · 3 mortgages
TX · 9 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+20 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2024 | $257k | Open | Southside Bank | CMOORE FISH INVESTMENTS LLC | 1200 SH 147, BROADDUS, TX 75929 |
| 03/05/2024 | $374k | Open | BLUE GATE CAPITAL | MOORE THOMAS LLC | 310 E CAROLINA ST, SAN ANTONIO, TX 78210 |
| 06/13/2023 | $352k | Open | The Investor's Edge | 310 CAROLINA STREET INDUSTRIES LLC | 310 E CAROLINA ST, SAN ANTONIO, TX 78210 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1200 SH 147, BROADDUS, TX 75929 | CMOORE FISH INVESTMENTS LLC | Owns - 20 mos | $341k |
| 310 E CAROLINA ST, SAN ANTONIO, TX 78210 | MOORE THOMAS LLC | Sold | $497k |
| 310 E CAROLINA ST, SAN ANTONIO, TX 78210 | 310 CAROLINA STREET INDUSTRIES LLC | Sold | $441k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Charles Moore associated with?
Charles Moore is associated with 23 entities based on extracted signatures from public records. Key entities include KOINONIA HOMES INC, GEARHART MOORE HOLDINGS LLC, MINEOLA WELLSPRING ENTERPRISES LLC, 310 CAROLINA STREET INDUSTRIES LLC, and MEADOW CREEK BAPTIST CHURCH.
How many properties are associated with this investor?
At least 4 properties are associated with Charles Moore and the entities they control, based on signatures extracted from recorded documents connecting Charles Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Investor's Edge, TOM W RICE, and BLUE GATE CAPITAL, 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 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.