Investor profile - TX
Kenneth Moore
Kenneth Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 14 holding companies. Recent mortgage relationships include U.S. Bank, State Bank of The Lakes, and North Texas Certified Development Corporation.
Kenneth's Activity
As of December 2025, public records show approximately $40.4M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 14 properties held through 14 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75036, 75098, 76060, 76134, and 76207
Most recorded activity for this investor appears in HOUSTON, UNIVERSAL CITY, FRISCO, WYLIE, and SPRING BRANCH.
Property Type Breakdown
Associated Entities (14)
TX · 3 properties · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 12 properties · 2 mortgages
+11 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2024 | $30k | Open | First State Bank | SANKOFA HOLDINGS LLC | 726 W 6TH ST, FREEPORT, TX 77541 |
| 10/04/2023 | $267k | Open | HomeXpress Mortgage | SJM CAPITAL MANAGEMENT CORP | 1139 MARCELLA ST, HOUSTON, TX 77091 |
| 12/20/2022 | $2.5M | Open | North Texas Certified Development Corporation | 5450 DAKOTA LLC | - |
+14 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16418 ALAMO DERBY, SCHERTZ, TX 78154 | KENNEDY MOORE | Owns - 2.6 yrs | $361k |
| 8315 EAGLE PEAK, HELOTES, TX 78023 | FCR INVESTMENTS LLC | Owns - 4.1 yrs | $0 |
| 651 PRESS ST, HOUSTON, TX 77020 | MELISSA KAPPLE | Owns - 5.6 yrs | $342k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Dallas-Fort Worth, TX.
What companies is Kenneth Moore associated with?
Kenneth Moore is associated with 14 entities based on extracted signatures from public records. Key entities include ANAHUAC NATL BANK, 5450 DAKOTA LLC, BLUE RIDGE CUSTOM HOMES LLC, SJM CAPITAL MANAGEMENT CORP, and KCM CABINETS INC.
How many properties are associated with this investor?
At least 14 properties are associated with Kenneth Moore and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, 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 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.
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