Investor profile - TX
Michael Moore
Michael Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 112 properties held through 120 holding companies. Recent mortgage relationships include Wells Fargo Bank, Independent Bank, and Third Coast Bank SSB.
Michael's Activity
As of December 2025, public records show approximately $2.9B in recorded mortgage exposure linked to this investor across at least 521 mortgage filings and 112 properties held through 120 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75033, 75069, 78260, and 75409
Most recorded activity for this investor appears in CELINA, FRISCO, SAN ANTONIO, MCKINNEY, and HOUSTON.
Property Type Breakdown
Associated Entities (120)
TX · 706 properties · 6,973 mortgages
TX · 160 properties · 4,845 mortgages
TX · 66 properties · 1,113 mortgages
+117 more not shown
Mortgages (521)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $175k | Open | Worthington Bank | MOFLO FAMILY PROPERTIES LLC | 1620 MEADOW OAK ST, DENTON, TX 76209 |
| 05/14/2025 | $7.5M | Open | Independent Bank | OLIVIA CLARKE HOMES LLC | - |
| 05/14/2025 | $7.5M | Open | Independent Bank | OLIVIA CLARKE HOMES LLC | - |
+518 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 445 KOA ST, CELINA, TX 75009 | OLIVIA CLARKE HOMES LLC | Owns - 8 mos | $10.6M |
| 329 CHESTNUT ST, CELINA, TX 75009 | OLIVIA CLARKE HOMES LLC | Owns - 8 mos | $10.6M |
| 444 KOA ST, CELINA, TX 75009 | OLIVIA CLARKE HOMES LLC | Owns - 8 mos | $10.6M |
+109 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Michael Moore associated with?
Michael Moore is associated with 120 entities based on extracted signatures from public records. Key entities include HIGHLAND HOMES DALLAS LLC, HIGHLAND HOMES AUSTIN LLC, HIGHLAND HOMES SAN ANTONIO LLC, CASTLEROCK COMMUNITIES LP, and HORIZON HOMES LTD.
How many properties are associated with this investor?
At least 112 properties are associated with Michael Moore and the entities they control, based on signatures extracted from recorded documents connecting Michael Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Independent Bank, and Third Coast Bank SSB, 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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