Investor profile - AZ
Alan Smith
Alan Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 10 holding companies. Recent mortgage relationships include Fairway Independent Mortgage Corporation and KIMBALL S PORTER ETUX.
Alan's Activity
As of December 2025, public records show approximately $352k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85225
Most recorded activity for this investor appears in CHANDLER.
Property Type Breakdown
Associated Entities (10)
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+7 more not shown
Mortgages (4)
Top Lenders
$332k · 1 loan
$20k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/11/2019 | $332k | Open | Fairway Independent Mortgage Corporation | AS TRUSTEES OF THE ALAN E SMITH AND SANDRA R SMITH REVOCABLE TRUST DATED FEBRUARY 03 2015 | 14201 N 14TH PL, PHOENIX, AZ 85022 |
| 08/09/2010 | $10k | Open | KIMBALL S PORTER ETUX | CSW DEVELOPMENT LLC | 2107 E PARK AVE, GILBERT, AZ 85234 |
| 08/09/2010 | $10k | Closed | KIMBALL S PORTER ETUX | CSW DEVELOPMENT LLC | 2107 E PARK AVE, GILBERT, AZ 85234 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2607 N HARTFORD ST, CHANDLER, AZ 85225 | JONATHAN SMITH | Owns - 7.3 yrs | $342k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Alan Smith associated with?
Alan Smith is associated with 10 entities based on extracted signatures from public records. Key entities include CSW DEVELOPMENT LLC, AS TRUSTEES OF THE ALAN E SMITH AND SANDRA R SMITH REVOCABLE TRUST DATED FEBRUARY 03 2015, J & A SMITH INVESTMENTS LLC, ALAN J SMITH A SINGLE PERSON, and ALAN L SMITH AND MARGUERITE A SMITH AS TRUSTEES OF THE ALAN L SMITH AND MARGUERITE A SMITH TRUST DATED DECEMBER 29 2006.
How many properties are associated with this investor?
At least 1 properties are associated with Alan Smith and the entities they control, based on signatures extracted from recorded documents connecting Alan Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fairway Independent Mortgage Corporation and KIMBALL S PORTER ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2019.
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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