Investor profile - TX
Charles Morgan
Charles Morgan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 15 holding companies. Recent mortgage relationships include Frost Bank, Pinnacle Financial Partners, and Veritex Community Bank.
Charles's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 27 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76123, 76133, 76107, 76108, and 76134
Most recorded activity for this investor appears in FORT WORTH, RICHLAND HILLS, CROWLEY, PLANO, and ROANOKE.
Property Type Breakdown
Associated Entities (15)
TX · 470 properties · 47 mortgages
TX · 26 properties · 21 mortgages
TX · 0 properties · 7 mortgages
+12 more not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2023 | $108k | Open | Veritex Community Bank | SUBURB PROPERTIES LTD | 685 RIVER GARDEN DR, FORT WORTH, TX 76114 |
| 12/12/2022 | $184k | Open | Veritex Community Bank | SUBURB PROPERTIES LTD | 5828 LOCKE AVE, FORT WORTH, TX 76107 |
| 06/22/2022 | $158k | Closed | Pinnacle Financial Partners | SUBURB PROPERTIES LTD | 1313 WAYNE ST, HALTOM, TX |
+35 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5828 LOCKE AVE, FORT WORTH, TX 76107 | SUBURB PROPERTIES LTD | Owns - 3.0 yrs | $245k |
| 444 CANVAS CT, CROWLEY, TX 76036 | CHARLES MORGAN | Owns - 3.2 yrs | $480k |
| 3241 ALEXANDRA LN, CELINA, TX 75009 | JOHN DOMINGUEZ | Sold | $325k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Charles Morgan associated with?
Charles Morgan is associated with 15 entities based on extracted signatures from public records. Key entities include LGI HOMES TEXAS LLC, SUBURB PROPERTIES LTD, RESTAR PROPERTIES LLC, MORGANKIDS HOLDINGS LLC, and TARCO HOLDINGS LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Charles Morgan and the entities they control, based on signatures extracted from recorded documents connecting Charles Morgan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, Pinnacle Financial Partners, and Veritex Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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