Investor profile - GA
Charles Waters
Charles Waters is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 22 properties held through 3 holding companies. Recent mortgage relationships include Newton Federal Bank, ServisFirst Bank, and GEORGIA COMMERCE BANK.
Charles's Activity
As of December 2025, public records show approximately $65.7M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 22 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30517, 30549, 30548, and 30666
Most recorded activity for this investor appears in BRASELTON, JEFFERSON, HOSCHTON, and STATHAM.
Property Type Breakdown
Associated Entities (3)
GA · 12 properties · 98 mortgages
GA · 2 properties · 2 mortgages
GA · 0 properties · 1 mortgage
Mortgages (101)
Top Lenders
$44.7M · 81 loans
$18.9M · 1 loan
$724k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2025 | $735k | Open | Newton Federal Bank | DFW VENTURES LLC | 5841 THOMPSON MILL RD, HOSCHTON, GA 30548 |
| 02/20/2025 | $18.9M | Open | ServisFirst Bank | GALTS GULCH PROPERTIES LLC | MCGINNIS RD, TALLAPOOSA, GA 30176 |
| 02/03/2025 | $1.1M | Open | Newton Federal Bank | DFW VENTURES LLC | - |
+98 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5601 AUTUMN FLAME DR, BRASELTON, GA 30517 | DFW VENTURES LLC | Owns - 6.1 yrs | $115k |
| 5611 AUTUMN FLAME DR, BRASELTON, GA 30517 | DFW VENTURES LLC | Owns - 6.6 yrs | $115k |
| 5841 THOMPSON MILL RD, HOSCHTON, GA 30548 | DFW VENTURES LLC | Owns - 7.2 yrs | $97k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Atlanta, GA.
What companies is Charles Waters associated with?
Charles Waters is associated with 3 entities based on extracted signatures from public records. Key entities include DFW VENTURES LLC, SCW VENTURES LLC, and GALTS GULCH PROPERTIES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Charles Waters and the entities they control, based on signatures extracted from recorded documents connecting Charles Waters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Newton Federal Bank, ServisFirst Bank, and GEORGIA COMMERCE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.