Investor profile - TX
Kevin Moore
Kevin Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 17 holding companies. Recent mortgage relationships include Comerica Bank, Tolleson Private Bank, and PROSPERITY BANK.
Kevin's Activity
As of December 2025, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 11 properties held through 17 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115, 75206, 75209, 76123, and 76226
Most recorded activity for this investor appears in AUSTIN, DALLAS, RICHMOND, ARGYLE, and SEABROOK.
Property Type Breakdown
Associated Entities (17)
TX · 365 properties · 574 mortgages
TX · 0 properties · 47 mortgages
TX · 0 properties · 3 mortgages
+14 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2025 | $1.1M | Open | PROSPERITY BANK | AAN REAL ESTATE MANAGEMENT LLC | 4235 S CONGRESS AVE, AUSTIN, TX 78745 |
| 09/12/2025 | $495k | Open | PROSPERITY BANK | AAN REAL ESTATE MANAGEMENT LLC | 4235 S CONGRESS AVE, AUSTIN, TX 78745 |
| 03/10/2023 | $2.4M | Open | Comerica Bank | GSW MARSHALL INVESTMENT LLC | - |
+7 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11801 SEASIDE WOODS DR, AUSTIN, TX 78747 | KEVIN MOORE | Owns - 8 mos | $426k |
| CONGRESS AVE, AUSTIN, TX 78745 | MTP ST ELMO MARKET LLC | Owns - 2.1 yrs | $0 |
| 1921 HARBOUR COVE DR, SEABROOK, TX 77586 | KEVIN MOORE | Owns - 2.7 yrs | $404k |
+8 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 Kevin Moore associated with?
Kevin Moore is associated with 17 entities based on extracted signatures from public records. Key entities include SIRVA RELOCATION CREDIT LLC, RC HORIZON POINTE LLC, AAN REAL ESTATE MANAGEMENT LLC, IML LEASING LLC, and GSW MARSHALL INVESTMENT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Kevin Moore and the entities they control, based on signatures extracted from recorded documents connecting Kevin Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Comerica Bank, Tolleson Private Bank, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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