Investor profile - TX

Steven Moore

Steven Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 30 holding companies. Recent mortgage relationships include Stellar Bank, American National Bank & Trust, and FAIRWINDS CAPITAL.

8888888225
88888888@gmail.com

Steven's Activity

As of December 2025, public records show approximately $44.6M in recorded mortgage exposure linked to this investor across at least 80 mortgage filings and 27 properties held through 30 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76227, 76240, 75009, 75035, and 75248

Most recorded activity for this investor appears in AUBREY, GAINESVILLE, HOUSTON, SUGAR LAND, and MELISSA.

Property Type Breakdown

Residential100%

Associated Entities (30)

JES HOMES LLC

TX · 8 properties · 49 mortgages

inactive
Incorporated on 06/25/2012 in TXMailing Address: PO BOX 532, AUBREY, 76227-0532, TX, USA
CENTRAL ROLLING PLAINS CO OP

TX · 1 property · 8 mortgages

nonprofit
Incorporated on 11/21/1980 in TXMailing Address: PO BOX 699, Roscoe, 79545-0699, TX, USA
SAGINAW WATERSBEND LTD

TX · 0 properties · 5 mortgages

active
Incorporated on 12/03/2015 in TXMailing Address: 3045 Lackland Road, Fort Worth, 76116, TX, USA

+27 more not shown

Mortgages (80)

DateAmountStatusLenderBorrowerAddress
03/13/2025$0OpenFLEET FAMILY INVESTMENTSSMRP REAL ESTATE LTD-
09/22/2023$375kOpenMARCUS JACK MCCRARYFRANKLIN I FICKETT CHARITABLE FOUNDATION-
06/26/2023$9.0MOpenAmerican National Bank & TrustWEATHERFORD 55 LTD-

+77 more not shown

Owned Properties (27)

AddressDeeded ownerStatusConsideration
7002 SPARROW VALLEY TRL,
KATY, TX 77493
STEVEN MOOREOwns - 14 mos$309k
14751 QUAIL GROVE LN,
HOUSTON, TX 77079
ALEXANDRA MOOREOwns - 19 mos$1.4M
6522 BARNSBURY CT,
DALLAS, TX 75248
BWC PROPERTIES LTDOwns - 3.1 yrs$765k

+24 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.

What companies is Steven Moore associated with?

Steven Moore is associated with 30 entities based on extracted signatures from public records. Key entities include JES HOMES LLC, CENTRAL ROLLING PLAINS CO OP, SAGINAW WATERSBEND LTD, SMRP REAL ESTATE LTD, and BWC PROPERTIES LTD.

How many properties are associated with this investor?

At least 27 properties are associated with Steven Moore and the entities they control, based on signatures extracted from recorded documents connecting Steven Moore to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Stellar Bank, American National Bank & Trust, and FAIRWINDS CAPITAL, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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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