Investor profile - TX
Kenneth Moone
Kenneth Moone is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include State Bank of The Lakes and North Texas Certified Development Corporation.
Kenneth's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2021 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76207
Most recorded activity for this investor appears in DENTON.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2022 | $2.5M | Open | North Texas Certified Development Corporation | 5450 DAKOTA LLC | - |
| 11/03/2021 | $2.5M | Closed | State Bank of The Lakes | 5450 DAKOTA LLC | 5450 DAKOTA LN, DENTON, TX 76207 |
| 11/03/2021 | $2.5M | Open | State Bank of The Lakes | 5450 DAKOTA LLC | 5450 DAKOTA LN, DENTON, TX 76207 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5450 DAKOTA LN, DENTON, TX 76207 | KAM INDUSTRIES LTD | Owns - 6.0 yrs | $625k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Dallas-Fort Worth, TX.
What companies is Kenneth Moone associated with?
Kenneth Moone is associated with 1 entity based on extracted signatures from public records. Key entities include 5450 DAKOTA LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kenneth Moone and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Moone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank of The Lakes and North Texas Certified Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, 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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