Investor profile - AZ
Carol Smith
Carol Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 15 properties held through 31 holding companies. Recent mortgage relationships include Rezamp Lending, FBC MORTGAGE, and National Bank of Arizona.
Carol's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 15 properties held through 31 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85015, 85008, 85123, 85210, and 85251
Most recorded activity for this investor appears in TUCSON, PHOENIX, PEORIA, TEMPE, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (31)
AZ · 50 properties · 41 mortgages
AZ · 0 properties · 6 mortgages
AZ · 0 properties · 1 mortgage
+28 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2022 | $150k | Open | National Bank of Arizona | CLINTON AND CAROL SMITH REVOCABLE TRUST DATED 11802 | 15670 N COLUMBUS BLVD, TUCSON, AZ 85739 |
| 04/01/2022 | $276k | Closed | Rezamp Lending | TNC HOME DESIGN LLC | 135 W 10TH DR, MESA, AZ 85210 |
| 11/01/2021 | $50k | Open | DARRELL KISER | SUCCESS WORKS LLC | 133 CO RD 8620, CONCHO, AZ 85924 |
+8 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 135 W 10TH DR, MESA, AZ 85210 | TNC HOME DESIGN LLC | Sold | $308k |
| 2019 W VERMONT AVE, PHOENIX, AZ 85015 | TNC HOME DESIGN LLC | Sold | $286k |
| 2402 E 5TH ST, TEMPE, AZ 85281 1514 | BID 4 U LLC AN ARIZONA LLC | Sold | $42k |
+12 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 Carol Smith associated with?
Carol Smith is associated with 31 entities based on extracted signatures from public records. Key entities include ARIZONA LLC, TNC HOME DESIGN LLC, CLINTON AND CAROL SMITH REVOCABLE TRUST DATED 11802, CARY WAYNE SMITH AS TRUSTEES OF THE SMITH FAMILY REVOCABLE TRUST DATED 101618, and BOULDER FALLS PET RESORT LP.
How many properties are associated with this investor?
At least 15 properties are associated with Carol Smith and the entities they control, based on signatures extracted from recorded documents connecting Carol Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rezamp Lending, FBC MORTGAGE, and National Bank of Arizona, 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 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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