Investor profile - AZ
Cindy Smith
Cindy Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 10 properties held through 9 holding companies. Recent mortgage relationships include Wells Fargo Bank, Foothills Bank, and WEST VALLEY NATL BANK.
Cindy's Activity
As of December 2025, public records show approximately $40.3M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85266, 85018, 85021, 85042, and 85122
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, TUCSON, CASA GRANDE, and PEORIA.
Property Type Breakdown
Associated Entities (9)
AZ · 2 properties · 20 mortgages
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
+6 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2023 | $2.0M | Open | Foothills Bank | ARROW DEVELOPMENT CORP | 9440 N 25TH AVE, PHOENIX, AZ 85021 |
| 09/13/2022 | $3.3M | Open | Foothills Bank | ARROW DEVELOPMENT CORP | 2163 N VICKEY ST, FLAGSTAFF, AZ 86004 |
| 09/13/2022 | $3.3M | Open | Foothills Bank | ARROW DEVELOPMENT CORP | 2163 N VICKEY ST, FLAGSTAFF, AZ 86004 |
+19 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1529 E SAINT CATHERINE AVE, PHOENIX, AZ 85042 | CINDY SMITH | Owns - 19 mos | $485k |
| 29672 N 77TH PL, SCOTTSDALE, AZ 85266 | JON P SMITH AND CINDY K SMITH JOINT REVOCABLE TRUST | Owns - 2.6 yrs | $0 |
| 9440 N 25TH AVE, PHOENIX, AZ 85021 | ARROW DEVELOPMENT CORP | Owns - 3.4 yrs | $5.6M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Phoenix, AZ.
What companies is Cindy Smith associated with?
Cindy Smith is associated with 9 entities based on extracted signatures from public records. Key entities include ARROW DEVELOPMENT CORP, 3245 E THOMAS LLC, GREGORY A SMITH AND CINDY S SMITH AS TRUSTEES OF THE GREGORY A SMITH AND CINDY S SMITH LIVING TRUST DATED 03182011 FOR THE BENEFIT OF GREGORY A SMITH AND CINDY S SMITH HUSBAND AND WIFE, GOLD MOUNTAIN ESTATES LLC, and CINDY L SMITH AN UNMARRIED WOMAN WHO ACQUIRED TITLE AS CINDY L BORQUEZ A MARRIED WOMAN AS HER SOLE AND SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 10 properties are associated with Cindy Smith and the entities they control, based on signatures extracted from recorded documents connecting Cindy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Foothills Bank, and WEST VALLEY NATL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2023.
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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