Investor profile - TX
Donald Moore
Donald Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 21 holding companies. Recent mortgage relationships include DANIEL RAY MARICK AND BARBARA JOYCE SWADLING AS INDEPENDENT EXECUTORS OF THE ESTATE OF JULIA DANE AKA JULIA MAE DANE DECEASED, THOMAS J RITTER JR, and HOUSTON COMMUNITY BANK AKA INDEPENDENT BANK.
Donald's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 14 properties held through 21 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77303, 75146, 75248, 75757, and 75791
Most recorded activity for this investor appears in CONROE, LANCASTER, SAN ANTONIO, CORINTH, and COLLEGE STATION.
Property Type Breakdown
Associated Entities (21)
TX · 9 properties · 271 mortgages
TX · 3 properties · 14 mortgages
TX · 1 property · 3 mortgages
+18 more not shown
Mortgages (19)
Top Lenders
$3.0M · 1 loan
$1.3M · 1 loan
$703k · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $3.0M | Open | DANIEL RAY MARICK AND BARBARA JOYCE SWADLING AS INDEPENDENT EXECUTORS OF THE ESTATE OF JULIA DANE AKA JULIA MAE DANE DECEASED | CHAD T MOORE AND DOREEN A MOORE TRUSTEES OF THE CHAD T MOORE AND DOREEN A MOORE REVOCABLE TRUST | - |
| 06/02/2025 | $1.3M | Open | THOMAS J RITTER JR | DEEP SEA HOLDINGS LLC | - |
| 12/07/2021 | $490k | Open | DAC RETAIL | US REALTY ACQUISITIONS LLC | 613 DOCTOR M ROPER PKWY N, BULLARD, TX 75757 |
+16 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12722 THOMAS SUMTER ST, SAN ANTONIO, TX 78233 | TARNASHIA MOORE | Owns - 2.7 yrs | $242k |
| 6030 YELLOW ROCK TRL, DALLAS, TX 75248 | KELLY MOORE | Owns - 3.5 yrs | $681k |
| 613 DOCTOR M ROPER PKWY N, BULLARD, TX 75757 | SRI SAI BULLARD LLC | Owns - 4.1 yrs | $1.4M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Donald Moore associated with?
Donald Moore is associated with 21 entities based on extracted signatures from public records. Key entities include MONTICELLO CUSTOM HOMES OF CENTRAL TEXAS LLC, MEGLAN PROPERTIES LLC, SAGO VALLEY PARK LLC, SOUTHERN CHARM HOMES LLC, and DEEP SEA HOLDINGS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Donald Moore and the entities they control, based on signatures extracted from recorded documents connecting Donald Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DANIEL RAY MARICK AND BARBARA JOYCE SWADLING AS INDEPENDENT EXECUTORS OF THE ESTATE OF JULIA DANE AKA JULIA MAE DANE DECEASED, THOMAS J RITTER JR, and HOUSTON COMMUNITY BANK AKA INDEPENDENT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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