Investor Profile - TX
Seth Moore
Seth Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 5 holding companies. Recent mortgage relationships include First National Bank of Shiner, SONORA BK, and First Financial Bank.
Seth's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 76131, 79701, 76134, and 76943
Most activity in FRISCO, FORT WORTH, MIDLAND, OZONA, and KINGWOOD.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 5 mortgages
TX · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (6)
Top Lenders
$811k · 2 loans
$400k · 2 loans
$109k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $109k | Open | First Financial Bank | IMPERIAL CREEK DEVELOPMENT GROUP LLC | 5342 CARMEN ST, HOUSTON, TX 77033 |
| 11/15/2024 | $200k | Open | SONORA BK | BEL ESC HOLDINGS LLC | S AVENUE D, OZONA, TX 76943 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5342 CARMEN ST, HOUSTON, TX 77033 | IMPERIAL CREEK DEVELOPMENT GROUP LLC | Owns - 13 mos | $145k |
| 29007 RED LOOP DR, NEW CANEY, TX 77357 | SETH MOORE | Owns - 21 mos | $437k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Seth Moore associated with?
Seth Moore is associated with 5 entities based on extracted signatures from public records. Key entities include BEL ESC HOLDINGS LLC, IMPERIAL CREEK DEVELOPMENT GROUP LLC, BEL ESC HOLDING LLC, HIFAM & MOORE LLC, and SID PARTNERS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Seth Moore and the entities they control, based on signatures extracted from recorded documents connecting Seth Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of Shiner, SONORA BK, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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