Investor profile - AZ
Ashley Smith
Ashley Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include PNC Bank and Bell Bank.
Ashley's Activity
As of December 2025, public records show approximately $981k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85048, 85140, 85207, 85213, and 85225
Most recorded activity for this investor appears in MESA, TUCSON, BUCKEYE, GOODYEAR, and SAN TAN VALLEY.
Property Type Breakdown
Associated Entities (4)
AZ · 0 properties · 4 mortgages
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2022 | $345k | Open | Bell Bank | HUNT REAL ESTATE HOLDINGS LLC | 155 W CENTER ST, SNOWFLAKE, AZ 85937 |
| 08/30/2021 | $636k | Open | PNC Bank | TRUSTEES OF THE SMITH FAMILY LIVING TRUST DATED AUGUST 10 2015 | 2249 E MYRTLE AVE, PHOENIX, AZ 85020 |
+0 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18486 W TOHONO DR, GOODYEAR, AZ 85338 | DEWAIN SMITH | Owns - 7 mos | $509k |
| 3656 E PERALTA CANYON LN, SAN TAN VALLEY, AZ 85140 | SHAD SMITH | Owns - 12 mos | $450k |
| 3301 E NIGHTHAWK WAY, PHOENIX, AZ 85048 | KOLTER SMITH | Owns - 15 mos | $520k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Ashley Smith associated with?
Ashley Smith is associated with 4 entities based on extracted signatures from public records. Key entities include TRUSTEES OF THE SMITH FAMILY TRUST, HUNT REAL ESTATE HOLDINGS LLC, TRUSTEES OF THE SMITH FAMILY LIVING TRUST DATED AUGUST 10 2015, and CO TRUSTEES OF THE SMITH FAMILY TRUST DATED SEPTEMBER 29 2018.
How many properties are associated with this investor?
At least 15 properties are associated with Ashley Smith and the entities they control, based on signatures extracted from recorded documents connecting Ashley Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank and Bell Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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