Investor profile - TX
Sheila Moore
Sheila Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 18 holding companies. Recent mortgage relationships include SouthStar Bank, Austin Bank, and First Financial Bank.
Sheila's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 6 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75104, 75771, 76114, and 76179
Most recorded activity for this investor appears in FORT WORTH, ANGLETON, GARLAND, CEDAR HILL, and LINDALE.
Property Type Breakdown
Associated Entities (18)
TX · 2 properties · 7 mortgages
TX · 0 properties · 6 mortgages
TX · 0 properties · 4 mortgages
+15 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2025 | $320k | Open | PROSPERITY BANK | PANCIT GROUP LLC | 1625 OLD KEY LN, ABILENE, TX 79602 |
| 04/30/2024 | $850k | Closed | First Financial Bank | SEMA PROPERTIES LLC | - |
| 12/28/2023 | $280k | Open | OAK FINANCIAL PROPERTIES | OAK FINANCIAL PROPERTIES LLC | 303 E LOCUST ST, ANGLETON, TX 77515 |
+23 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 303 E LOCUST ST, ANGLETON, TX 77515 | OAK FINANCIAL PROPERTIES LLC | Owns - 24 mos | $372k |
| 426 JAMES ST, CEDAR HILL, TX 75104 | SHEILA MOORE | Owns - 6.3 yrs | $217k |
| 729 TWILIGHT DR, GARLAND, TX 75040 | SHEILA MOORE | Owns - 7.8 yrs | $165k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Sheila Moore associated with?
Sheila Moore is associated with 18 entities based on extracted signatures from public records. Key entities include SEMA PROPERTIES LLC, PINEY WOODS ARMS INC, MS2 REHAB & DESIGN LLC, OAK FINANCIAL PROPERTIES LLC, and SHAWNA INC.
How many properties are associated with this investor?
At least 6 properties are associated with Sheila Moore and the entities they control, based on signatures extracted from recorded documents connecting Sheila Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthStar Bank, Austin Bank, and First Financial 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.