Investor Profile - WA
Timothy Moor
Timothy Moor is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Umpqua Bank.
Timothy's Activity
As of June 2026, public records show approximately $575k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in industrial and agricultural assets recorded between 2021 and 2023.
Primary Geography
Tri-Cities, WA
ZIP codes: 98926 and 98252
Most activity in ELLENSBURG and GRANITE FALLS.
Property Type Breakdown
Associated Entities (1)
WA · 38 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2021 | $575k | Open | Umpqua Bank | MMW HOLDINGS LLC | 10909 MOUNTAIN LOOP HWY, GRANITE FALLS, WA 98252 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ANDERSON RD, ELLENSBURG, WA 98926 | M T A HOLDINGS LLC | Sold | $290k |
| 10909 MOUNTAIN LOOP HWY, GRANITE FALLS, WA 98252 | MMW HOLDINGS LLC | Sold | $1.1M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and agricultural properties across Tri-Cities, WA.
What companies is Timothy Moor associated with?
Timothy Moor is associated with 1 entity based on extracted signatures from public records. Key entities include MMW HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Moor and the entities they control, based on signatures extracted from recorded documents connecting Timothy Moor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Umpqua Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, 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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