Investor profile - TX
Charles Graham
Charles Graham is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 18 holding companies. Recent mortgage relationships include Frontier Bank of Texas, Pacific Life, and CHARLES L GRAHAM.
Charles's Activity
As of December 2025, public records show approximately $159.2M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 14 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75072, 75181, 75407, 76092, and 76103
Most recorded activity for this investor appears in FORT WORTH, BROWNSVILLE, HOUSTON, BULVERDE, and PHARR.
Property Type Breakdown
Associated Entities (18)
TX · 536 properties · 43 mortgages
TX · 0 properties · 20 mortgages
TX · 0 properties · 11 mortgages
+15 more not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2023 | $870k | Open | AGFinancial | CARMEL GLOBAL MINISTRIES INC | 12412 HWY 36, NEEDVILLE, TX 77461 |
| 01/23/2023 | $986k | Closed | Frontier Bank of Texas | CIRCLE G TRUCK STOP INC | 2068 S US 183, GONZALES, TX 78629 |
| 10/21/2022 | $4.0M | Open | CHARLES L GRAHAM | A&G RESIDENTIAL LLC | - |
+35 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1801 POSSUM FIRE TRL, MESQUITE, TX 75181 | HIGHLAND HOMES DALLAS LLC | Owns - 2.0 yrs | $0 |
| 7909 PRESCOTT DR, KILLEEN, TX 76542 | CLG CONSTRUCTION LLC | Owns - 5.1 yrs | $76k |
| 1003 W FIG AVE, PHARR, TX 78577 | CHARLES GRAHAM | Owns - 6.1 yrs | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Charles Graham associated with?
Charles Graham is associated with 18 entities based on extracted signatures from public records. Key entities include DOUBLE DIAMOND INC, TPC GROUP LLC, GL FARMS LLC, CARE PRODUCTS INC, and BRANCH BANKING AND TRUST CO.
How many properties are associated with this investor?
At least 14 properties are associated with Charles Graham and the entities they control, based on signatures extracted from recorded documents connecting Charles Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frontier Bank of Texas, Pacific Life, and CHARLES L GRAHAM, 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 2023.
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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