Investor profile - TX
Charles Ferguson
Charles Ferguson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include HENRY GARLAND, ASPIRE FINANCIAL, and Union Home Mortgage.
Charles's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 75098, and 76249
Most recorded activity for this investor appears in KRUM, WYLIE, and FRISCO.
Property Type Breakdown
Associated Entities (11)
TX · 32 properties · 65 mortgages
TX · 0 properties · 9 mortgages
TX · 0 properties · 2 mortgages
+8 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2024 | $176k | Closed | FOUNDATION MTG FUNDING | A & D REAL ESTATE INVESTMENTS LLC | 3727 AVENUE N, GALVESTON, TX 77550 |
| 02/01/2024 | $181k | Open | ASPIRE FINANCIAL | FERGY LLC | 2610 W FM 544, WYLIE, TX 75098 |
| 05/15/2023 | $236k | Open | Stronghill Capital | A & D REAL ESTATE INVESTMENTS LLC | 3612 AVENUE N 1/2, GALVESTON, TX 77550 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14761 LITTLE BLUESTEM LN, FRISCO, TX 75035 | CHARLES FERGUSON | Owns - 8 mos | $0 |
| 2610 W FM 544, WYLIE, TX 75098 | FERGY LLC | Sold | $1.3M |
| 102 CLEARMAN ST, KRUM, TX 76249 | FFRE HOLDINGS LTD | Owns - 15.2 yrs | $94k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Charles Ferguson associated with?
Charles Ferguson is associated with 11 entities based on extracted signatures from public records. Key entities include ZFAN HOLDINGS LLC, FERGY LLC, A & D REAL ESTATE INVESTMENTS LLC, FFRE HOLDINGS LTD, and FCC 3 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Charles Ferguson and the entities they control, based on signatures extracted from recorded documents connecting Charles Ferguson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HENRY GARLAND, ASPIRE FINANCIAL, and Union Home Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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