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 7 properties held through 10 holding companies. Recent mortgage relationships include First State Bank, Comerica Bank, and First State Bank.
Nicole's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75078, 75009, 75071, 76123, and 76131
Most recorded activity for this investor appears in PROSPER, FORT WORTH, PINEHURST, MCKINNEY, and CELINA.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 20 mortgages
TX · 0 properties · 6 mortgages
TX · 3 properties · 3 mortgages
+7 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2024 | $1.8M | Closed | TEXAS TRADITIONS BANK | MOORE WATERS LLC | 28215 VALLIE ST, PINEHURST, TX 77362 |
| 05/13/2024 | $200k | Open | TEXAS TRADITIONS BANK | MOORE WATERS LLC | - |
| 06/06/2023 | $127k | Open | VeraBank | M6 INVESTMENT GROUP LLC | - |
+30 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28215 VALLIE ST, PINEHURST, TX 77362 | MOORE WATERS LLC | Owns - 3.1 yrs | $0 |
| 760 BERKSHIRE DR, PROSPER, TX 75078 | SCOTT BLACKWELL | Owns - 3.7 yrs | $894k |
| 3417 PANEER CT, CELINA, TX 75009 | BERNARD MOORE | Sold | $451k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Dallas-Fort Worth, TX.
What companies is Nicole Moore associated with?
Nicole Moore is associated with 10 entities based on extracted signatures from public records. Key entities include FIRST SOUTHWEST PROPERTY INC, CHEER UNITED LLC, MOORE WATERS LLC, M6 INVESTMENT GROUP LLC, and FIRST SOUTHWEST PROPERTIES INC.
How many properties are associated with this investor?
At least 7 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 First State Bank, Comerica Bank, and First State Bank, 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 2024.
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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