Investor profile - TX
Troy Moore
Troy Moore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 13 holding companies. Recent mortgage relationships include CENTRE LIVING SWISS, JBGL BULDER FINANCE, and Happy State Bank.
Troy's Activity
As of December 2025, public records show approximately $22.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 5 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115, 77429, 78015, 78249, and 78725
Most recorded activity for this investor appears in BOERNE, CYPRESS, AUSTIN, DESOTO, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 38 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+10 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2021 | $4.9M | Open | Happy State Bank | ABILENE SHOPPING CENTER LLC | 3550 S CLACK ST, ABILENE, TX 79606 |
| 12/01/2021 | $425k | Open | THE FIRST NATL BANK OF GRANEURY | PROFESSIONAL TRANSPORT & INSTALLATION INC DBA PREMIER HOMES | 9601 LYNX XING, GODLEY, TX 76044 |
| 03/23/2020 | $1.1M | Open | Amarillo National Bank | DENTAL GROUP LAND HOLDINGS LLC | 710 23RD ST, CANYON, TX 79015 |
+9 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4623 ROCK ELM WOODS, SAN ANTONIO, TX 78249 | KATHY MOORE | Owns - 2.4 yrs | $335k |
| 26926 ANEMONE BND, BOERNE, TX 78015 | KATHY MOORE | Sold | $357k |
| 13519 GENERAL GRESHAM LN, CYPRESS, TX 77429 | MITRA AZIMIRAD | Sold | $230k |
+2 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 Troy Moore associated with?
Troy Moore is associated with 13 entities based on extracted signatures from public records. Key entities include PROFESSIONAL TRANSPORT & INSTALLATION INC DBA PREMIER HOMES, DENTAL GROUP LAND HOLDINGS LLC, CENTRE LIVING SWISS LLC, NORMANDY HOMES SOUTHAVEN LLC, and J ROY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Troy Moore and the entities they control, based on signatures extracted from recorded documents connecting Troy Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CENTRE LIVING SWISS, JBGL BULDER FINANCE, and Happy State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2021.
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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