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 146 properties held through 35 holding companies. Recent mortgage relationships include Stellar Bank, United Community Bank, and FAIRWINDS CAPITAL.
Steven's Activity
As of June 2026, public records show approximately $30.4M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 146 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76227, 76240, 76271, 75068, and 76233
Most activity in AUBREY, HOUSTON, FORT WORTH, AUSTIN, and CROSS ROADS.
Property Type Breakdown
Associated Entities (35)
TX · 5 properties · 15 mortgages
TX · 461 properties · 13 mortgages
+33 more entities not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2025 | $0 | Closed | FLEET FAMILY INVESTMENTS | SMRP REAL ESTATE LTD | - |
| 06/21/2024 | $240.4M | Closed | Cherry Creek Mortgage | AMG CITYVIEW APARTMENTS LLC | 17630 WAYFOREST DR #268, HOUSTON, TX 77060 |
+35 more not shown
Owned Properties (146)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2111 DOLLYE DR, GARLAND, TX 75041 | STEVEN MOORE | Owns - 7 mos | $113k |
| 7002 SPARROW VALLEY TRL, KATY, TX 77493 | MONICA MOORE | Owns - 19 mos | $309k |
+144 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Steven Moore associated with?
Steven Moore is associated with 35 entities based on extracted signatures from public records. Key entities include JES HOMES LLC, BOKF NA, SAGINAW WATERSBEND LTD, BWC PROPERTIES LTD, and WEATHERFORD 55 LTD.
How many properties are associated with this investor?
At least 146 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, United Community Bank, and FAIRWINDS CAPITAL, 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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