Investor Profile - GA
Charles Waters
Charles Waters is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 103 properties held through 4 holding companies. Recent mortgage relationships include Newton Federal Bank, ServisFirst Bank, and Peach State Bank.
Charles's Activity
As of June 2026, public records show approximately $57.4M in recorded mortgage exposure linked to this investor across at least 96 mortgage filings and 103 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30517, 30666, 30549, 30548, and 30176
Most activity in BRASELTON, STATHAM, JEFFERSON, HOSCHTON, and TALLAPOOSA.
Property Type Breakdown
Associated Entities (4)
GA · 12 properties · 95 mortgages
GA · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (96)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2026 | $1.0M | Open | Newton Federal Bank | DFW VENTURES LLC | - |
| 02/10/2026 | $1.3M | Open | Newton Federal Bank | DFW VENTURES LLC | DUNCAN CREEK RD, BRASELTON, GA 30517 |
+94 more not shown
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| DUNCAN CREEK RD, BRASELTON, GA 30517 | DFW VENTURES LLC | Owns - 4 mos | $178k |
| DUNCAN CREEK RD, BRASELTON, GA 30517 | DERRICK TYLER | Sold | $183k |
+101 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 4 entities based on extracted signatures from public records. Key entities include DFW VENTURES LLC, SCW VENTURES LLC, GALTS GULCH PROPERTIES LLC, and SUNNYSIDE W3 LLC.
How many properties are associated with this investor?
At least 103 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 Peach State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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