Investor profile - AZ
Ann Smith
Ann Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 6 properties held through 14 holding companies. Recent mortgage relationships include Bank of Texas, PenFed Credit Union, and NBKC Bank.
Ann's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85085, 85255, 85266, and 85355
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, and WADDELL.
Property Type Breakdown
Associated Entities (14)
AZ · 0 properties · 4 mortgages
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
+11 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2025 | $400k | Open | PenFed Credit Union | TRUSTEES OF THE SMITH FAMILY TRUST | 9609 E ROADRUNNER DR, SCOTTSDALE, AZ 85262 |
| 10/25/2021 | $861k | Open | Bank of Texas | TRUSTEES OF THE SMITH FAMILY TRUST | 22853 N 91ST WAY, SCOTTSDALE, AZ 85255 |
| 02/11/2021 | $228k | Closed | Peoples Mortgage Company | TRUSTEES OF THE SMITH FAMILY TRUST | 2504 W STRAIGHT ARROW LN, PHOENIX, AZ 85085 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 33413 N 10TH ST, PHOENIX, AZ 85085 | RANDALL W SMITH AND ANN MARIE F SMITH REVOCAB | Owns - 10 mos | $510k |
| 2504 W STRAIGHT ARROW LN, PHOENIX, AZ 85085 | ASHLYN SMITH TRUSTEES OF THE SMITH FAMILY TRUST DATED MAY 8 2020 | Sold | $0 |
| 22853 N 91ST WAY, SCOTTSDALE, AZ 85255 | MICHAEL SMTIH | Sold | $900k |
+3 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 Ann Smith associated with?
Ann Smith is associated with 14 entities based on extracted signatures from public records. Key entities include TRUSTEES OF THE SMITH FAMILY TRUST, ROBERT B SMITH AND ANNE NEFF SMITH TRUSTEES OF THE ROBERT & ANNE SMITH FAMILY TRUST, ENCANTO VII LLC, ANNE M SMITH TRUSTEES OF THE MARK AND ANNE SMITH REVOCABLE TRUST DATED JULY 23 2019, and A AND K GROUP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ann Smith and the entities they control, based on signatures extracted from recorded documents connecting Ann Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Texas, PenFed Credit Union, and NBKC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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