Investor Profile - TX
Charles Ragan
Charles Ragan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2,249 properties held through 46 holding companies. Recent mortgage relationships include MRV Banks, Texas Security Bank, and KD TIMMONS.
Charles's Activity
As of June 2026, public records show approximately $23.8M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 2,249 properties held through 46 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76033, 76692, 76245, 76449, and 76028
Most activity in CLEBURNE, WHITNEY, GORDONVILLE, GRAFORD, and DALLAS.
Property Type Breakdown
Associated Entities (46)
TX · 5 properties · 17 mortgages
TX · 779 properties · 5 mortgages
+44 more entities not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $2.0M | Open | Texas Security Bank | DOUBLE DIAMOND INC | 55 BRACKEEN DR #A, GRAFORD, TX 76449 |
| 04/10/2026 | $2.0M | Open | Texas Security Bank | CLIFFS DINING CORP | 1 GIBSON DR, GRAFORD, TX 76449 |
+56 more not shown
Owned Properties (2,249)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 168 MISSION HLS, GORDONVILLE, TX 76245 | DOUBLE DIAMOND INC | Owns - 1 mo | $18k |
| 6817 BERKSHIRE CT CLEBURNE DR, CLEBURNE, TX 76033 | DOUBLE DIAMOND INC | Owns - 1 mo | $24k |
+2247 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Dallas-Fort Worth, TX.
What companies is Charles Ragan associated with?
Charles Ragan is associated with 46 entities based on extracted signatures from public records. Key entities include COMMERCIAL REAL ESTATE DEED OF TRUST, DOUBLE DIAMOND INC, VAKA HOLDINGS LLC, SAP INVESTMENTS LLC, and WORDHOUSE INTERNATIONAL CHURCH.
How many properties are associated with this investor?
At least 2,249 properties are associated with Charles Ragan and the entities they control, based on signatures extracted from recorded documents connecting Charles Ragan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MRV Banks, Texas Security Bank, and KD TIMMONS, 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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