Investor profile - TX
Charles Powell
Charles Powell is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include Independent Bank, RANDOLPHBROOKS FCU, and Independent Bank.
Charles's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75218, 75182, 76028, 76033, and 76131
Most recorded activity for this investor appears in DALLAS, KINGWOOD, SUNNYVALE, CLEBURNE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (14)
TX · 0 properties · 22 mortgages
TX · 1 property · 8 mortgages
TX · 2 properties · 7 mortgages
+11 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2025 | $3.4M | Open | Independent Bank | POWELL REAL ESTATE INVESTMENTS LLC | 1618 OLD GATE LN, DALLAS, TX 75218 |
| 01/06/2022 | $1.1M | Open | RANDOLPHBROOKS FCU | 7902 CALLE RIALTO LLC | - |
| 11/22/2017 | $725k | Closed | RANDOLPHBROOKS FCU | 7902 CALLE RIALTO LLC | 7902 CALLE RIALTO, SAN ANTONIO, TX 78257 |
+11 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9104 DICEMAN DR, DALLAS, TX 75218 | POWELL REAL ESTATE INVESTMENTS LLC | Owns - 7 mos | $4.6M |
| 1622 OLD GATE LN, DALLAS, TX 75218 | POWELL REAL ESTATE INVESTMENTS LLC | Owns - 7 mos | $4.6M |
| 1618 OLD GATE LN, DALLAS, TX 75218 | POWELL REAL ESTATE INVESTMENTS LLC | Owns - 7 mos | $4.6M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Dallas-Fort Worth, TX.
What companies is Charles Powell associated with?
Charles Powell is associated with 14 entities based on extracted signatures from public records. Key entities include PECAN SPRINGS DEVELOPMENT CO LLC, ANAQUA SPRINGS RANCH INC, POWELL CAPITAL GROUP INC, 7902 CALLE RIALTO LLC, and 3EBC LP.
How many properties are associated with this investor?
At least 9 properties are associated with Charles Powell and the entities they control, based on signatures extracted from recorded documents connecting Charles Powell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, RANDOLPHBROOKS FCU, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.