Investor Profile - TX
Nicole Moore
Nicole Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 80 properties held through 12 holding companies. Recent mortgage relationships include Comerica Bank, TEXAS TRADITIONS BANK, and First State Bank.
Nicole's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 80 properties held through 12 holding companies. Activity appears concentrated in residential and recreational assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75703, 75701, 75704, 75078, and 75757
Most activity in TYLER, DALLAS, AUSTIN, FORT WORTH, and TOMBALL.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 6 mortgages
TX · 40 properties · 3 mortgages
+10 more entities not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2025 | $200k | Open | FIRST STATE BKATHENS TX | FIRST SOUTHWEST PROPERTY INC | 3843 GLENDA AVE, TYLER, TX 75704 |
| 05/13/2024 | $1.8M | Closed | TEXAS TRADITIONS BANK | MOORE WATERS LLC | 28215 VALLIE ST, PINEHURST, TX 77362 |
+13 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 BULVERDE CROSSING RD, BULVERDE, TX 78163 | BCO 3 LLC | Owns - 1 mo | $0 |
| 804 CARLISLE AVE, KILLEEN, TX 76541 | MC2 WEALTH INVESTMENTS LLC | Owns - 3 mos | $0 |
+78 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, recreational, and commercial properties across Dallas-Fort Worth, TX.
What companies is Nicole Moore associated with?
Nicole Moore is associated with 12 entities based on extracted signatures from public records. Key entities include CHEER UNITED LLC, FIRST SOUTHWEST PROPERTY INC, MOORE WATERS LLC, FIRST SOUTHWEST PROPERTIES INC, and 5605 RIDGEDALE REALTY LLC.
How many properties are associated with this investor?
At least 80 properties are associated with Nicole Moore and the entities they control, based on signatures extracted from recorded documents connecting Nicole Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Comerica Bank, TEXAS TRADITIONS BANK, and First State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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