Investor profile - AZ
David Smith
David Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 112 properties held through 55 holding companies. Recent mortgage relationships include Goldwater Bank, N.A., Phoenix Loans, and JOEL R INGHAM ETAL.
David's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 90 mortgage filings and 112 properties held through 55 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85009, 85040, 85020, 85008, and 85041
Most recorded activity for this investor appears in PHOENIX, MESA, CHANDLER, SURPRISE, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (55)
AZ · 0 properties · 50 mortgages
AZ · 3 properties · 21 mortgages
AZ · 6,424 properties · 13 mortgages
+52 more not shown
Mortgages (90)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2023 | $330k | Open | CrossCountry Mortgage, LLC | DAVID J SMITH A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY | 119 E 16TH ST, TUCSON, AZ 85701 |
| 06/18/2021 | $315k | Closed | Waterstone Mortgage Corporation | LORI ANN SMITH AS TRUSTEES OF D & L SMITH LIVING TRUST DATED 02252021 | 17831 E APPALOOSA DR, QUEEN CREEK, AZ 85142 |
| 08/10/2020 | $239k | Open | First State Bank of St. Charles | NANCY GEORGEANNE BAKARICH AS TRUSTEES OF THE SMITHBAKARICH LIVING TRUST DATED 12219 | 5235 E POSTON DR, PHOENIX, AZ 85054 |
+87 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 38445 S GOLF COURSE DR, SADDLEBROOKE, AZ 85739 | CHERYL SMITH | Owns - 2 mos | $334k |
| 9045 E CHINO DR, SCOTTSDALE, AZ 85255 | JENNIFER BERNING | Owns - 5 mos | $3.0M |
| 11115 S 51ST DR, LAVEEN, AZ 85339 | DAVID SMITH | Owns - 10 mos | $566k |
+109 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Phoenix, AZ.
What companies is David Smith associated with?
David Smith is associated with 55 entities based on extracted signatures from public records. Key entities include BMH HOMES LLC, AMAZING REHABS LLC, DR HORTON INC, RIGHT LLC, and DAVID SMITH LLC.
How many properties are associated with this investor?
At least 112 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Goldwater Bank, N.A., Phoenix Loans, and JOEL R INGHAM ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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