Investor profile - TX
Timothy Moore
Timothy Moore is a real estate investor and operator based in Amarillo, TX. Public filings show activity across 63 properties held through 14 holding companies. Recent mortgage relationships include Amarillo National Bank, America's Choice Home Loans, and PROSPERITY BANK.
Timothy's Activity
As of December 2025, public records show approximately $22.7M in recorded mortgage exposure linked to this investor across at least 161 mortgage filings and 63 properties held through 14 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Amarillo, TX
ZIP codes: 79106, 79107, 79104, 79109, and 79102
Most recorded activity for this investor appears in AMARILLO, FORT WORTH, CELINA, CANYON, and HOUSTON.
Property Type Breakdown
Associated Entities (14)
TX · 121 properties · 134 mortgages
TX · 7 properties · 11 mortgages
TX · 6 properties · 9 mortgages
+11 more not shown
Mortgages (161)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2025 | $160k | Open | Amarillo National Bank | AMARILLO WELCOME HOMES LLC | 6976 LAGO DR, AMARILLO, TX 79108 |
| 09/25/2024 | $210k | Closed | Amarillo National Bank | AMARILLO WELCOME HOMES LLC | 4402 GARY LN, AMARILLO, TX 79110 |
| 08/28/2024 | $270k | Open | Amarillo National Bank | AMARILLO WELCOME HOMES LLC | 724 VALLEY AVE, AMARILLO, TX 79108 |
+158 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2216 WATSON ST, FORT WORTH, TX 76103 | TIMOTHY MOORE | Owns - 3.1 yrs | $298k |
| 1321 NW 14TH AVE, AMARILLO, TX 79107 | BOLD MOVES TEXAS LLC | Owns - 4.8 yrs | $0 |
| 4132 BOXWOOD DR, DENTON, TX 76208 | TIMOTHY MOORE | Owns - 6.4 yrs | $276k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Amarillo, TX.
What companies is Timothy Moore associated with?
Timothy Moore is associated with 14 entities based on extracted signatures from public records. Key entities include AMARILLO WELCOME HOMES LLC, 806 LEASE LLC, M5 PROPERTIES LLC, ROTHCHILD MOORE INVESTMENTS III LLC, and RETAIL RENTAL FUND I LTD.
How many properties are associated with this investor?
At least 63 properties are associated with Timothy Moore and the entities they control, based on signatures extracted from recorded documents connecting Timothy Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amarillo National Bank, America's Choice Home Loans, and PROSPERITY BANK, 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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