Investor profile - TX
Lucy Moore
Lucy Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include Texas Bank and Trust, Southside Bank, and American State Bank.
Lucy's Activity
As of December 2025, public records show approximately $16.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75205, 75703, and 77009
Most recorded activity for this investor appears in DALLAS, TYLER, and HOUSTON.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 16 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (22)
Top Lenders
$15.9M · 16 loans
$460k · 2 loans
$389k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2023 | $2.4M | Open | Texas Bank and Trust | MKM 69 LLC | - |
| 08/17/2023 | $2.4M | Open | Texas Bank and Trust | MKM 69 LLC | - |
| 08/17/2023 | $16k | Open | Texas Bank and Trust | MKM 69 LLC | - |
+19 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 724 W MELWOOD ST, HOUSTON, TX 77009 | STEVEN MOORE | Owns - 3.1 yrs | $1.0M |
| 17320 CO RD 122, TYLER, TX 75703 | CRESCENT TAP LLC | Owns - 8.7 yrs | $231k |
| 3116 BEVERLY DR, DALLAS, TX 75205 | LUCY MOORE | Owns - 9.3 yrs | $1.3M |
+0 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 Lucy Moore associated with?
Lucy Moore is associated with 6 entities based on extracted signatures from public records. Key entities include MKM 69 LLC, CRESCENT TAP LLC, 301 ISLAND DR UNIT C LLC, TEXAS MONKEY BUSINESS LLC, and THXNVRO LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Lucy Moore and the entities they control, based on signatures extracted from recorded documents connecting Lucy Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, Southside Bank, and American State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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