Investor Profile - TX
Charles Phillips
Charles Phillips is a real estate investor and operator based in Houston, TX. Public filings show activity across 205 properties held through 19 holding companies. Recent mortgage relationships include Hancock Whitney Bank, PROSPERITY BANK, and First Financial Bank.
Charles's Activity
As of June 2026, public records show approximately $16.6M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 205 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77441, 77493, 76107, 75039, and 75043
Most activity in FULSHEAR, KATY, FORT WORTH, HOUSTON, and ARLINGTON.
Property Type Breakdown
Associated Entities (19)
TX · 8 properties · 50 mortgages
TX · 2 properties · 6 mortgages
+17 more entities not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2026 | $368k | Open | First Financial Bank | CAPCO LAND HOLDINGS LLC | - |
| 01/07/2026 | $368k | Open | First Financial Bank | CAPCO LAND HOLDINGS LLC | - |
+72 more not shown
Owned Properties (205)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 337 PARK HILL LN, GRAPEVINE, TX 76051 | ALICE PHILLIPS | Owns - 11 mos | $941k |
| 3990 FM 3133, VAN ALSTYNE, TX 75495 | CHARLES PHILIPS | Owns - 12 mos | $1.2M |
+203 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Houston, TX.
What companies is Charles Phillips associated with?
Charles Phillips is associated with 19 entities based on extracted signatures from public records. Key entities include CASON GRAYE LLC, CASON GRAYE PROPERTIES LLC, CAPCO LAND HOLDINGS LLC, TRYNET LLC, and CAP LAND & CATTLE LLC.
How many properties are associated with this investor?
At least 205 properties are associated with Charles Phillips and the entities they control, based on signatures extracted from recorded documents connecting Charles Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hancock Whitney Bank, PROSPERITY BANK, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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