Investor Profile - IL
Charles Ponton
Charles Ponton is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Kiavi, Asset Based Lending, and CICERO ESTATES.
Charles's Activity
As of June 2026, public records show approximately $846k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60411, 60430, 60440, 60473, and 60504
Most activity in HOMEWOOD, CHICAGO HEIGHTS, BOLINGBROOK, AURORA, and SOUTH HOLLAND.
Property Type Breakdown
Associated Entities (1)
IL · 6 properties · 5 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $241k | Open | Kiavi | DENARIUS HOLDINGS LLC | 571 MINER DR, BOLINGBROOK, IL 60440 |
| 01/28/2025 | $281k | Open | Asset Based Lending | DENARIUS HOLDINGS LLC | 18250 STEWART AVE, HOMEWOOD, IL 60430 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 64 W 154TH ST, SOUTH HOLLAND, IL 60473 | DENARIUS HOLDINGS LLC | Owns - 3 mos | $100k |
| 658 SPICEBUSH LN, AURORA, IL 60504 | DENARIUS HOLDINGS LLC | Owns - 10 mos | $266k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Chicago, IL-IN-WI.
What companies is Charles Ponton associated with?
Charles Ponton is associated with 1 entity based on extracted signatures from public records. Key entities include DENARIUS HOLDINGS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Charles Ponton and the entities they control, based on signatures extracted from recorded documents connecting Charles Ponton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, Asset Based Lending, and CICERO ESTATES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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.
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