Investor Profile - TX
Monty Moore
Monty Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include Independent Bank and Amarillo National Bank.
Monty's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 79363, 79413, 75002, 75013, and 75033
Most activity in ALLEN, FRISCO, SHALLOWATER, LUBBOCK, and RICHMOND.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
+6 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2021 | $56k | Closed | Amarillo National Bank | MC SQUARED INVESTMENTS LLC | 13808 N CO RD 1400, SHALLOWATER, TX 79363 |
| 05/30/2018 | $1.1M | Open | Independent Bank | ALLEN COMMUNITY OUTREACH | 801 E MAIN ST, ALLEN, TX 75002 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4106 64TH ST, LUBBOCK, TX 79413 | 3202EL PROPERTIES LLC | Owns - 9 mos | $0 |
| 13808 N CO RD 1400, SHALLOWATER, TX 79363 | MC SQUARED INVESTMENTS LLC | Sold | $74k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Dallas-Fort Worth, TX.
What companies is Monty Moore associated with?
Monty Moore is associated with 8 entities based on extracted signatures from public records. Key entities include MC SQUARED INVESTMENTS LLC, ALLEN COMMUNITY OUTREACH, AZLE CHURCH OF CHRIST INC, AMARILLO CAR WASH PARTNERS LLC, and ARRIS CONSULTING LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Monty Moore and the entities they control, based on signatures extracted from recorded documents connecting Monty Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank and Amarillo National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2021.
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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