Investor profile - TX

Charles Merdian

Charles Merdian is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 112 properties held through 38 holding companies. Recent mortgage relationships include Apollo Commercial Real Estate Finance, Inc. and EVERGREEN RESIDENTIAL CAPITAL.

Contact info available

Charles's Activity

As of December 2025, public records show approximately $2.3B in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 112 properties held through 38 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 77303, 78073, 75141, 78653, and 77469

Most recorded activity for this investor appears in CONROE, VON ORMY, HUTCHINS, MANOR, and SAN ANTONIO.

Property Type Breakdown

Residential76%
Vacant23%
Office1%

Associated Entities (38)

LGI HOMES TEXAS LLC

TX · 470 properties · 47 mortgages

active
Incorporated on 01/24/2012 in TXMailing Address: 1450 LAKE ROBBINS DR., STE. 430, The Woodlands, 77380, TX, USA
TEXAS LLC

TX · 5 properties · 28 mortgages

LGI LIVING SFR 1 LLC

TX · 128 properties · 17 mortgages

branch
Incorporated on 07/14/2025 in TXMailing Address: 1450 LAKE ROBBINS DRIVE, SUITE 430, THE WOODLANDS, 77380, TX, USA

+35 more not shown

Mortgages (26)

Top Lenders

Lender

$0 · 1 loan

Apollo Commercial Real Estate Finance, Inc.
Apollo Commercial Real Estate Finance, Inc.

$1.3B · 9 loans

EVERGREEN RESIDENTIAL CAPITAL
EVERGREEN RESIDENTIAL CAPITAL

$1.0B · 8 loans

DateAmountStatusLenderBorrowerAddress
10/22/2025$125.0MOpenApollo Commercial Real Estate Finance, Inc.LGI LIVING SFR 1 LLC1439 REINER DR,
CRANDALL, TX 75114
10/20/2025$125.0MOpenApollo Commercial Real Estate Finance, Inc.LGI LIVING SFR 1 LLC13433 HANG FIRE LN,
CRESSON, TX 76035
10/20/2025$250.0MOpenApollo Commercial Real Estate Finance, Inc.LGI LIVING SFR 1 LLC505 GIB WOODALL DR,
VENUS, TX 76084

+23 more not shown

Owned Properties (112)

AddressDeeded ownerStatusConsideration
932 CAMELIA GROVE CT,
HUTCHINS, TX 75141
LGI LIVING SFR 1 LLCOwns - 5 mos$166.3M
920 CAMELIA GROVE CT,
HUTCHINS, TX 75141
LGI LIVING SFR 1 LLCOwns - 5 mos$166.3M
900 CAMELIA GROVE CT,
HUTCHINS, TX 75141
LGI LIVING SFR 1 LLCOwns - 5 mos$166.3M

+109 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.

What companies is Charles Merdian associated with?

Charles Merdian is associated with 38 entities based on extracted signatures from public records. Key entities include LGI HOMES TEXAS LLC, TEXAS LLC, LGI LIVING SFR 1 LLC, LGI HOMES PRESIDENTIAL GLEN LLC, and LGI HOMES SUNRISE MEADOW LTD.

How many properties are associated with this investor?

At least 112 properties are associated with Charles Merdian and the entities they control, based on signatures extracted from recorded documents connecting Charles Merdian to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Apollo Commercial Real Estate Finance, Inc. and EVERGREEN RESIDENTIAL CAPITAL, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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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