Investor profile - AZ
Paul Charles
Paul Charles is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 28 properties held through 1 holding companies. Recent mortgage relationships include MidFirst Bank, Active Funding Group, and TRUCULENT REAL ESTATE INVESTME.
Paul's Activity
As of December 2025, public records show approximately $20.8M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 28 properties held through 1 holding companies. Activity appears concentrated in residential and misc assets recorded between 2016 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85031, 85009, 85033, 85257, and 85019
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, GILBERT, MESA, and CHANDLER.
Property Type Breakdown
Associated Entities (1)
AZ · 5 properties · 37 mortgages
Mortgages (37)
Top Lenders
$9.9M · 14 loans
$5.1M · 5 loans
$2.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2024 | $75k | Open | MidFirst Bank | BLACK ROCK 16 LP | 8802 W MONTEREY WAY, PHOENIX, AZ 85037 |
| 02/06/2024 | $465k | Closed | Active Funding Group | BLACK ROCK 16 LP | 7640 E MINNEZONA AVE, SCOTTSDALE, AZ 85251 |
| 03/20/2023 | $1.4M | Closed | TRUCULENT REAL ESTATE INVESTME | BLACK ROCK 16 LP | 1143 W BLUEBIRD DR, CHANDLER, AZ 85286 |
+34 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4549 E BADGER WAY, PHOENIX, AZ 85044 | CR4 DEVELOPMENT & DESIGN LLC | Sold | $340k |
| 1143 W BLUEBIRD DR, CHANDLER, AZ 85286 | BWC REALTY GROUP LLC | Sold | $435k |
| 8155 E ROOSEVELT ST, SCOTTSDALE, AZ 85257 118 | MATTHEW LAUNSBY | Sold | $265k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Phoenix, AZ.
What companies is Paul Charles associated with?
Paul Charles is associated with 1 entity based on extracted signatures from public records. Key entities include BLACK ROCK 16 LP.
How many properties are associated with this investor?
At least 28 properties are associated with Paul Charles and the entities they control, based on signatures extracted from recorded documents connecting Paul Charles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, Active Funding Group, and TRUCULENT REAL ESTATE INVESTME, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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