Investor Profile - TX
Charles Divine
Charles Divine is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 57 properties held through 4 holding companies. Recent mortgage relationships include Independent Bank and Liberty Home Mortgage.
Charles's Activity
As of June 2026, public records show approximately $759k in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 57 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75076
Most activity in POTTSBORO.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 31 mortgages
TX · 5 properties · 2 mortgages
+2 more entities not shown
Mortgages (34)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $200k | Closed | Independent Bank | SYCAMORE ESTATES LLC | 366 WHISPERING MEADOW BLVD, POTTSBORO, TX 75076 |
| 10/26/2022 | $165k | Closed | Independent Bank | WHISPERING MEADOWS ESTATES LAND CO LLC | 268 WHISPERING MEADOW BLVD, POTTSBORO, TX 75076 |
+32 more not shown
Owned Properties (57)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 366 WHISPERING MEADOW BLVD, POTTSBORO, TX 75076 | SYCAMORE ESTATES LLC | Sold | $250k |
| 337 WHISPERING MEADOW BLVD, POTTSBORO, TX 75076 | WHISPERING MEADOWS ESTATES LAND CO LLC | Sold | $238k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Charles Divine associated with?
Charles Divine is associated with 4 entities based on extracted signatures from public records. Key entities include WHISPERING MEADOWS ESTATES LAND CO LLC, SYCAMORE ESTATES LLC, DIVY LAND HOLDING CO LLC, and WHISPERING MEADOWS ESTATES LAND CO.
How many properties are associated with this investor?
At least 57 properties are associated with Charles Divine and the entities they control, based on signatures extracted from recorded documents connecting Charles Divine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank and Liberty Home Mortgage, 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 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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